Tag: Antigua
India has asked Antigua and Barbuda to detain Mehul Choksi, an accused in the Punjab National Bank (PNB) fraud case, and to prevent him from leaving the country.....
A media outlet late on Saturday released images of fugitive diamantaire Mehul Choksi while in the custody of the authorities in the Caribbean nation of Dominica, where the billionaire mysteriously surfaced this week after going missing from Antigua and Barbuda, his home for the last three years. ....
Even as a court in Dominica is all set to hear the habeas corpus plea filed by the lawyers of fugitive Indian businessman Mehul Choksi later in the day, his wife Priti Choksi in an interview with Business Standard has alleged that the ‘mysterious girl, Barbara Jabarika, had come to Antigua and Barbuda in August 2020 and she had walked in to their other house on the island. ....
The Indian authorities have described fugitive businessman Mehul Choksi, who is wanted in India in the Rs 13,500 crore Punjab National Bank (PNB) fraud case as an Indian citizen in its affidavit filed in Dominican High Court, saying that his application for renunciation of citizenship was "rejected". ....
The Interpol on Thursday issued a red corner notice (RCN) against fugitive Indian diamentaire Mehul Choksi after a request from the Central Bureau of Investigation (CBI). ....
Posing fresh complications for India, absconder diamantaire Mehul Choksi, one of the prime accused in the Rs 13,500 crore Punjab National Bank (PNB) fraud, has surrendered his Indian citizenship in favour of Antigua & Barbuda Isles in the West Indies, official sources said here on Monday.....
Antigua and Barbuda Prime Minister Gaston Browne has said that Punjab National Bank scam accused Mehul Choksi, who has fled to Antigua, would be extradited to India after he exhausts his appeals.....
Fugitive businessman diamantaire Mehul Choksi, who is currently in Dominica, has named mysterious woman Barbara Jabarica, and ‘Indian officers Gurmit Singh and Narindra Singh in his complaint filed with the Antigua and Barbuda Police. ....
In a massive setback for the Indian fugitive businessman Mehul Choksi, wanted in India in Rs 13,500 crore Punjab National Bank (PNB) fraud case, the Dominican government declared him as a "prohibited immigrant" in their country. ....
The Antigua and Barbuda Cabinet held a brief discussion into Indian fugitive businessman Mehul Choksi's abduction claim, as well as on the decisions rendered by the Magistrate and the High Court of Dominica, local media reported. ....