WI Vs IND | Match 34 Jun 27, 2019
IND 0/0 (0.0)
NEDW Vs GERW | Match 3 Jun 27, 2019
NEDW 134/1 (14.1)
Latest News on Antigua And Barbuda
Showing of 0 - 10 from 15 results
Antigua And Barbuda - Total results - 15
Jun 25, 2019
Antigua to revoke Mehul Choksi's citizenship: PM of Caribbean nation says he will be extradited to India after exhausting all legal optionsAntigua and Barbuda has agreed to revoke the citizenship of economic offender Mehul Choksi, who is accused in the PNB scam along with nephew Nirav Modi.
Dec 13, 2018
PNB fraud case: Interpol issues Red Corner Notice against absconding jeweller Mehul Choksi on request of CBIOnce a red corner notice is issued against a fugitive, Interpol asks its 192 member countries to arrest or detain the person if spotted in their countries after which extradition or deportation proceedings can begin
Sep 04, 2018
PNB fraud: Antigua and Barbuda government to examine India's extradition request for Mehul Choksi this weekAntigua has assured India that its law enforcement agencies are observing Choksi's movements.
Aug 09, 2018
PNB fraud: MEA keen on extraditing Mehul Choksi and Nirav Modi, awaits response from authorities in Antigua, UKChoksi and Modi are wanted in India for allegedly defrauding the Punjab National Bank (PNB) of roughly Rs 14,000 crore. The duo reportedly worked with PNB staffers to pull-off the scam.
Aug 06, 2018
PNB fraud: Antigua could extradite Gitanjali Gems boss Mehul Choksi to India under Commonwealth lawsOn 5 August, India handed Antigua a request for Choksi's extradition, who is wanted in India in connection with the $2 billion Punjab National Bank (PNB) scam.
Aug 04, 2018
PNB scam: CBI sends Mehul Choksi's extradition request to Antigua; cites three legal groundsMehul Choksi had fled India on 4 January this year and took oath of allegiance in Antigua on 15 January 2018.
Aug 03, 2018
MEA reacts to Antigua's statement on Mehul Choksi’s citizenship, says police clearance was given as per ‘extant instruction’In response to queries after the Antigua said that citizenship was granted to Choksi after it received a PCC from the Mumbai passport office, MEA said the PCC was issued on the basis of a clear police verification report (PVR) available on his passport.
Aug 02, 2018
PNB fraud: Antigua confirms Mehul Choksi's presence in Caribbean country; CBI to move extradition request soonCBI is likely to move an extradition request for Choksi through External Affairs Ministry and may not wait for a Red Corner Notice as application is still pending with Interpol
Jul 30, 2018
Mehul Choksi flees to Antigua: UK firm behind Caribbean nation's citizenship-by-investment plan tied to Cambridge Analytica parentLondon-based Henley & Partners claims that the concept of the residency and citizenship-by-investment scheme was created by it in the 1990s.
Jul 30, 2018
PNB fraud: External affairs ministry asked Antigua and Barbuda to restrict Mehul Choksi's movements by land, sea and airIndia was in touch with the island nation following reports of Choksi's presence there and requested the authorities there to restrict his movements by land, sea and air.