Search For "antigua"
Will cooperate, but won't be pressurised in arresting Choksi: Antigua
Updated : 7 years, 6 months ago IST
St John's [Antigua and Barbuda], August 29 (ANI): The Antigua and Barbuda government reaffirmed its commitment that it would fully cooperate regarding the arrest of fugitive diamantaire and Punjab National Bank (PNB) scam accused Mehul Choksi, but added that it would not succumb to pressure
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CBI, through MEA, asks Antigua govt to arrest Mehul Choksi
Updated : 7 years, 6 months ago IST
New Delhi [India], Aug 27 (ANI): The Central Bureau of Investigation (CBI), through the Ministry of External Affairs, has written a letter to the Antigua Government asking them to arrest fugitive Mehul Choksi in multi-billion dollar Punjab National Bank (PNB) scam.
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Awaiting response from UK, Antigua on extradition: MEA
Updated : 7 years, 7 months ago IST
New Delhi [India], Aug 09 (ANI): The Ministry of External Affairs (MEA) on Thursday informed that India is awaiting updates in connection with the extradition requests submitted for fugitive economic offenders Mehul Choksi, Nirav Modi and Vijay Mallya.
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Antigua assures cooperation with India on Choksi: Media Report
Updated : 7 years, 7 months ago IST
St John's [Antigua and Barbuda], Aug 9 (ANI): Antigua has assured to cooperate with India for the extradition of India's fugitive diamantaire Mehul Choksi, reported Antigua News Room.
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Choksi's extradition as per Extradition Act '62: MEA
Updated : 7 years, 7 months ago IST
New Delhi (India), Aug 6 (ANI): The Indian government has clarified provisions of the Extradition Act 1962 shall apply with respect to Antigua and Barbuda. In 2001 Antigua and Barbuda notified India as a designated country under Commonwealth country under the provision of Extradition Act.
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India seeks Choksi's extradition from Antigua
Updated : 7 years, 7 months ago IST
New Delhi [India], Aug 05 (ANI): India on Sunday formally handed over an extradition request to authorities in Antigua and Barbuda for fugitive diamantaire Mehul Choksi.
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Assisting fraudsters has become Modi Govt's slogan: Congress
Updated : 7 years, 7 months ago IST
New Delhi (India), Aug 4(ANI): Continuing its tirade against Prime Minister Narendra Modi-led Central Government over fugitive diamantaire Mehul Choksi, the Congress party on Saturday said that assisting the fraudsters has become the slogan of the ruling dispensation.
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MHA forwarded Choksi's extradition request to MEA: CBI
Updated : 7 years, 7 months ago IST
New Delhi [India], Aug 3 (ANI): The Ministry of Home Affairs (MHA) on Friday forwarded Central Bureau of Investigation (CBI)'s extradition request to Ministry of External Affairs (MEA) for fugitive diamantaire and Punjab National Bank (PNB) scam accused Mehul Choksi.
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SEBI denies clearing Mehul Choksi's Antigua citizenship request
Updated : 7 years, 7 months ago IST
New Delhi (India), August 3 (ANI): The Securities and Exchange Board of India (SEBI) on Friday rubbished reports which claimed that the markets regulator had provided positive report on embattled diamantaire Mehul Choksi to the Citizenship by Investment Unit (CIU) of Antigua, based on whi
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Citizenship granted after due diligence: Antiguan authorities on Choksi
Updated : 7 years, 7 months ago IST
New Delhi [India], Aug 3 (ANI): Antigua and Barbuda's Citizenship By Investment Unit (CIU) has clarified that it took all steps to ensure fugitive diamantaire and Punjab National Bank (PNB) scam accused Mehul Choksi was a 'fit and proper candidate' for the grant of citizenship as allowed
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India asks Antigua to detain Choksi, restrict his movement
Updated : 7 years, 7 months ago IST
New Delhi [India], July 30 [ANI]: India has asked the Antigua and Barbuda Government to detain fugitive diamantaire and Punjab National Bank (PNB) scam accused Mehul Choksi and prevent his movement by land, air or sea, sources said on Monday.
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US issues summons to Nirav Modi, aides
Updated : 7 years, 7 months ago IST
Mumbai (Maharashtra) [India], July 27 (ANI): A United States court on Friday issued summons to diamantaire Nirav Modi and his aides at the heart of the multi-billion Punjab National Bank scam.
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