Monday, December 23, 2024

TOPIC

Antigua

News Reports

‘Missing’ Fugitive diamantaire Mehul Choksi found on Dominican beach ‘getting rid of documents’, to be repatriated to India

OpIndia Staff -
Mehul Choksi, one of the prime accused in multi-crore PNB scam, had gone 'missing' from Antigua earlier this week.
News Reports

Fugitive diamantaire Mehul Choksi goes ‘missing’ in Antigua, is wanted by the CBI and ED

OpIndia Staff -
Reports suggest Mehul Choksi may have fled to Cuba fearing extradition to India. India does not have extradition treaty with Cuba.
Media

As Antigua decides to revoke Mehul Choksi’s citizenship, ‘liberals’ who questioned PM Modi maintain a deafening silence

OpIndia Staff -
Journalists who had attacked Modi after Mehul Choksi’s escape maintains silence after Antigua’s decision to extradite him
News Reports

‘Won’t provide safe haven to criminals’: Mehul Choksi’s Antiguan citizenship to be revoked, will be extradited to India

OpIndia Staff -
In a major setback to fugitive diamantaire Mehul Choksi, the Antiguan government has decided to revoke his citizenship
News Reports

Bombay HC directs Mehul Choksi to submit his medical reports, team of experts to determine whether he is fit to travel

OpIndia Staff -
Bombay HC directs Mehul Choksi's medical reports to be examined by a team of experts at a Mumbai hospital
News Reports

Choksi’s health excuses are a facade, we will bring him in air ambulance: ED tells court

OpIndia Staff -
The probing agency stated that Choksi's claims of ill health are a facade to evade questioning and if needed, they will provide an air ambulance with the best medical facilities and doctors to bring Choksi back from Antigua.
Crime

Mehul Choksi gives up Indian citizenship, hands over his passport to Antiguan government

OpIndia Staff -
Choksi had moved to Antigua from the United States in July 2018 and had taken the citizenship of Antigua under an investment program.
Crime

ED attaches Mehul Choksi’s Thailand factory worth Rs 13 crores

OpIndia Staff -
ED attaches Mehul Choksi's property in Thailand worth Rs 13 crore, under the Prevention of Money Laundering Act.
Crime

Mehul Choksi’s close associate arrested by ED as he landed from Hong Kong in Kolkata

OpIndia Staff -
Choksi is currently in Antigua. The Indian government is pressing for his extradition.
Crime

Antigua assures full cooperation in extradition of multi-crore scam accused Mehul Choksi

OpIndia Staff -
Choksi had recently announced he had become citizen of Antigua in November 2017 to expand his business
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