Search For "barbuda"
Antigua to revoke Mehul Choksi's citizenship, extradite him soon
Updated : 6 years, 8 months ago IST
St John's [Antigua and Barbuda], Jun 25 (ANI): The citizenship of fugitive diamantaire Mehul Choksi, an accused in the multi-crore Punjab National Bank scam, will be revoked and he will be extradited to India once all his legal options are exhausted, Antiguan Prime Minister Gaston Browne has
Read More
Mehul Choksi's extradition request still under consideration of Antiguan a
Updated : 6 years, 8 months ago IST
New Delhi [India], June 20 (ANI): India on Thursday said the extradition request of fugitive diamantaire Mehul Choksi is still under consideration of Antiguan and Barbuda authorities.
Read More
Authorities start demolishing Nirav Modi's Alibagh bungalow
Updated : 7 years, 1 month ago IST
Alibag (Maharashtra) [India], Jan 25 (ANI): The demolition of absconding diamantaire Nirav Modi's bungalow in Maharashtra's Alibag started after the Raigad district collector received orders from the Bombay High Court for the same on Friday.
Read More
Nirav Modi terms PNB scam 'civil transaction'
Updated : 7 years, 2 months ago IST
New Delhi [India], Jan 5 (ANI): Nirav Modi, a prime accused in the multi-crore PNB fraud case on Saturday said that he has done nothing wrong and that the scam was a "civil transaction" which is now being blown out of proportion.
Read More
Antigua assures full cooperation in Choksi's extradition
Updated : 7 years, 5 months ago IST
New York [USA], Sep 27 (ANI): Foreign Minister of Antigua and Barbuda EP Chet Greene on Wednesday (local time) reassured External Affairs Minister Sushma Swaraj of full cooperation in the extradition of Mehul Choksi, a prime accused in the USD 2 billion Punjab National Bank (PNB) scam, who i
Read More
If allegations baseless, Choksi should return, face trial: Khurshid
Updated : 7 years, 6 months ago IST
New Delhi [India], Sep 12 (ANI): Congress leader Salman Khurshid on Wednesday said that if fugitive diamantaire Mehul Choksi believes that the allegations leveled against him by the Enforcement Directorate (ED) are false and baseless, he should come back to India and face the institutions of
Read More
I am undergoing media trial: Mehul Choksi
Updated : 7 years, 6 months ago IST
St. John's [Antigua and Barbuda], Sep 11 (ANI): Calling himself a "soft target in a small country", fugitive diamantaire Mehul Choksi on Tuesday said that he was undergoing media trial in connection with the alleged USD 2 billion Punjab National Bank (PNB) scam.
Read More
PNB misinformed agencies: Choksi alleges in video statement from Antigua
Updated : 7 years, 6 months ago IST
St. John's [Antigua and Barbuda], Sep 11 (ANI): Fugitive diamantaire Mehul Choksi on Tuesday held Punjab National Bank (PNB) responsible for misinforming the probe agencies, adding that it was unprecedented how his company came to a complete standstill without thorough investigation.
Read More
PNB Scam: Mehul Choksi breaks silence, calls ED's allegations 'false and b
Updated : 7 years, 6 months ago IST
St. John's (Antigua and Barbuda), Sept 11 (ANI): Defending himself, fugitive diamantaire Mehul Choksi on Tuesday said that all allegations levelled against him by the Enforcement Directorate (ED) are "false and baseless."
Read More
India submits another letter for Choksi's extradition
Updated : 7 years, 6 months ago IST
St. John's (Antigua and Barbuda), Sep 01 (ANI): India has submitted second extradition request to Antigua and Barbuda government for the extradition of Indian fugitive Mehul Choksi, who has acquired the citizenship of the Caribbean country.
Read More
Antigua's Attorney General to discuss Choksi's extradition with DPP
Updated : 7 years, 6 months ago IST
St John's [Antigua and Barbuda], Sep 01 (ANI): Antigua and Barbuda's Attorney General Steadroy Benjamin has said that he is planning to discuss the possible extradition of fugitive diamantaire and Punjab National Bank (PNB) accused Mehul Choksi with the Director of Public Prosecutions (DPP)
Read More
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
Read More