Search results for ' Antigua And Barbuda'.
Canada's move on visa program to hit Indian students
Rediff.com9 Nov 2024The processing time for students applying under the Student Direct Stream (SDS) was significantly shorter and approval rates higher, something that will change after Canada ended the scheme on Friday.
T20 World Cup faces terror threat
Rediff.com6 May 2024Trinidad's Prime Minister Dr Keith Rowley has revealed but asserted that "extra effort in national security preparations and response readiness"
T20 World Cup 2024: ICC shortlists seven venues in the Carribbean
Rediff.com22 Sep 2023The ICC on Friday said seven venues in the Caribbean and three cities of USA will co-host the next year's men's T20 World Cup from June 4-30.
Sebi attaches bank, demat, MF accounts of Mehul Choksi
Rediff.com15 Jun 2023Markets regulator Sebi has ordered the attachment of bank accounts and shares and mutual fund holdings of fugitive businessman Mehul Choksi to recover dues totalling Rs 5.35 crore. The latest decision has been taken after Choksi failed to pay the fine imposed on him in October 2022 by Sebi in a case pertaining to indulging in fraudulent trading in the shares of Gitanjali Gems Ltd. Choksi, who was the chairman and managing director as well as part of the promoter group of Gitanjali Gems, is the maternal uncle of Nirav Modi, both of whom are facing charges of defrauding state-owned Punjab National Bank (PNB) of more than Rs 14,000 crore.
Sebi issues Rs 5.35-cr demand notice to Mehul Choksi
Rediff.com18 May 2023Sebi on Thursday sent a notice to fugitive businessman Mehul Choksi asking him to pay Rs 5.35 crore in a case pertaining to fraudulent trading in the shares of Gitanjali Gems Ltd and warned of arrest and attachment of assets as well as bank accounts if he fails to make the payment within 15 days. The demand notice came after Choksi failed to pay a fine imposed on him by the Securities and Exchange Board of India (Sebi). Choksi, who was the chairman and managing director as well as part of promoter group of Gitanjali Gems, is the maternal uncle of Nirav Modi.
CBI asks Interpol to restore Red Notice against Mehul Choksi
Rediff.com22 Mar 2023Based on repeated appeals from Choksi, who is wanted in the Rs 13,000 crore bank fraud in Punjab National Bank and is holed in Antigua and Barbuda after fleeing from India in 2018, the CCF removed his name from the Red Notice list in November 2022, the CBI said in a statement.
Mehul Choksi removed from Interpol database of Red Notices
Rediff.com20 Mar 2023The name of fugitive diamantaire Mehul Choksi wanted in a Rs 13,000-crore scam in the Punjab National Bank is understood to have been removed from the Interpol database of Red Notices on the basis of his plea to the Lyon-headquartered agency, people in the know of the development said. The Central Bureau of Investigation (CBI) remained tight-lipped on the development. The Red Notice is highest form of alert issued by the 195-member country-strong Interpol to law enforcement agencies worldwide to locate and provisionally arrest a person pending extradition, surrender, or similar legal action.
CBI files 3 fresh FIRs against Mehul Choksi in Rs 6,700-cr PNB fraud case
Rediff.com17 Dec 2022The diamantaire's counsel said there is a vigilance manual circular that the consortium can lodge only one FIR. Each consortium member cannot lodge separate FIRs, he said.
Britain's new King believes in Yoga, Ayurveda
Rediff.com9 Sep 2022King Charles III, Britain's new monarch who ascended to the throne on the death of his mother Queen Elizabeth II, has a strong connection with India and its age-old traditions of Yoga and Ayurveda.
NYC has great plans for I-Day with khadi tricolour, giant flag over Hudson
Rediff.com12 Aug 2022A fly-past by a 220-ft-long majestic Indian tricolour, made of khadi, over the iconic Hudson river and the display of a giant billboard at Times Square are among the highlights of the grand celebrations planned to mark 75 years of India's Independence in New York this week.
Airlines told to share international fliers' PNR with customs
Rediff.com9 Aug 2022With this, India joins 60 other countries that collect PNR details of international passengers.
Relief to Mehul Choksi as Dominica drops illegal entry charges against him
Rediff.com22 May 2022All the proceedings against Choksi of illegal entry into Dominica were dropped on May 20, the spokesperson said.
Egypt deports key official of Nirav Modi's firm
Rediff.com12 Apr 2022Subhash Shankar Parab, a key accused in the Rs 7,000 crore diamantaire Nirav Modi bank fraud case, was "deported" from Cairo on Tuesday after a long diplomatic and legal process, officials said in New Delhi. A CBI team had gone to Egypt's capital to bring back 50-year-old Parab, who was allegedly kept in illegal confinement in a Cairo suburb by Modi, the fugitive diamantaire, they said. The CBI had been chasing Parab, deputy general manager (finance) in Modi's Firestar Diamond and understood to be a key witness to the Letters of Undertaking (LoU) submitted to the Punjab National Bank (PNB) to siphon off over Rs 7,000 crore, they said.
If India has chosen any side, it is the side of peace: Tirumurti at UNGA
Rediff.com7 Apr 2022Abstaining in the UN General Assembly on a vote to suspend Russia from the UN Human Rights Council, India on Thursday asserted that if it has 'chosen' any side, it is the side of 'peace and it is for an immediate end to violence.'
UNGA votes to suspend Russia from UNHRC, India among 58 nations to abstain
Rediff.com7 Apr 2022India on Thursday abstained in the UN General Assembly on a vote moved by the US to suspend Russia from the UN Human Rights Council over allegations that Russian soldiers killed civilians while retreating from towns near the Ukrainian capital Kyiv.
U19 WC: Australia claim 3rd place beating Afghanistan
Rediff.com5 Feb 2022Nivethan Radhakrishnan fired Australia to third place in the ICC Under 19 World Cup
U-19 WC: England edge Afghanistan to clinch place in final
Rediff.com2 Feb 2022England kept their nerve to become the first team to reach the ICC Under-19 World Cup final after edging a thriller with Afghanistan by 15 runs at the Sir Vivian Richards Stadium at North Sound in Antigua on Tuesday.
India trounce Bangladesh to enter Under-19 WC semis
Rediff.com30 Jan 2022In a repeat of the 2020 final, India bowled first and dismissed the Tigers for 111 at the Coolidge Cricket Ground in Antigua and Barbuda before their batters chased down the modest target for the loss of five wickets.
Mehul Choksi: 'I want to clear my name'
Rediff.com20 Jan 2022'I was shocked by the kidnapping episode. I could have lost my life.'
Delhi's Yash Dhull to lead India at U-19 World Cup
Rediff.com19 Dec 2021India will begin their campaign against South Africa at the Providence Stadium in Guyana on January 15.
India face South Africa in U-19 World Cup opener
Rediff.com17 Nov 2021India is placed in Group B alongside debutants Uganda, South Africa and Ireland for the ICC Under-19 men's cricket World Cup, to be held in the West Indies across four countries from January 14 to February 5 2022.
India gets Swiss bank ac details for 3rd year in row
Rediff.com11 Oct 2021India has received the third set of Swiss bank account details of its nationals under an automatic exchange of information pact with Switzerland, as part of an annual exercise under which the European nation has shared the particulars of nearly 33 lakh financial accounts with 96 countries.
Choksi lands in Antigua after getting bail
Rediff.com15 Jul 2021Diamantaire Mehul Choksi has landed in Antigua and Barbuda, where he has been staying since 2018 after leaving India, after 51 days of custody in neighbouring Dominica for illegal entry which his lawyers claim was a kidnapping plan, local media reported. Choksi, 62, was given bail by Dominica High Court to travel back to Antigua for seeking medical help from a neurologist based there. After depositing bail money of EC Dollars 10,000, Choksi in a shirt and shorts flew back to Antigua in a chartered plane, Antigua News Room reported.
Choksi will 'only' return to Dominica to face trial when fit
Rediff.com13 Jul 2021Diamantaire Mehul Choksi will "only" return to Dominica to face trial for illegal entry into that country when a doctor "certifies" that he is fit to stand trial, the media there reported citing conditions laid down by the Dominica high court while granting him bail. In a major setback to Indian efforts to bring him from the Caribbean country, Dominica high court Judge Bernie Stephenson allowed the businessman to return to Antigua and Barbuda, where he has been living as a citizen since 2018 after leaving India, to seek medical advice from neurologist Hayden Osborne at the Mount St. John's Medical Centre, Dominica News Online reported. Choksi is having a clot in brain besides other health issues such as diabetes and hypertension, his legal team has submitted.
Dominica HC allows Mehul Choksi to return to Antigua on bail
Rediff.com12 Jul 2021The Dominica high court has granted bail to fugitive diamantaire Mehul Choksi, allowing him to travel to Antigua and Barbuda for treatment of his neurological condition, local media there reported. The high court has granted a consent order permitting Choksi to go to Antigua, where he has been staying as a citizen since 2018 after he left India, after depositing Eastern Caribbean Dollars 10,000 (approximately Rs 2.75 lakh as per exchange rate) as bail money, Antigua Breaking News reported. The court has also stayed the ongoing trial before a magistrate for his alleged illegal entry into Dominica on May 23, it said.
Mehul Choksi moves Dominica HC to quash proceedings against him
Rediff.com7 Jul 2021Alleging that his arrest in Dominica for illegal entry was "dictated" by representatives of the Indian government, absconding diamantaire Mehul Choksi has filed a case in the high court of Roseau, seeking to quash the proceedings against him, local media there reported. The case was filed against the immigration minister of the Caribbean nation, its police chief and the investigating officer of the case. Choksi, who went missing from Antigua and Barbuda where he had been living since 2018 after his escape from India, was arrested on May 23 in neighbouring Dominica for illegal entry. He was declared a prohibited immigrant by the Ministry of Immigration in Dominica.
Why Mehul Choksi is not returning anytime soon
Rediff.com24 Jun 2021It was perhaps over-enthusiasm that prompted the Indian investigative agencies to take a private jet to Dominica to bring back fugitive diamantaire Mehul Choksi. Predictably, the eight-member team had to return empty-handed after almost a week-long wait. The agencies were banking too much on the "state-less" status of Mr Choksi, as Antigua, which had given him citizenship in 2017, wasn't willing to take him back. Thus, the calculation was that Mr Choksi would be whisked away from the Dominican courtroom to the waiting plane. The reason for the optimism was also because Antigua is friendly territory for India.
40% of loss in Mallya, PNB scams recovered from sale of shares: ED
Rediff.com23 Jun 2021About 40 per cent of the money lost by banks in the PNB scam and the fraud linked to fugitive businessman Vijay Mallya's defunct Kingfisher Airlines has been realised by way of sale of shares seized under the Prevention of Money Laundering Act (PMLA), the Enforcement Directorate said on Wednesday.
US to donate 1.6 cr vaccines to India and 17 other Asian nations
Rediff.com22 Jun 2021Of the 4.10 crore to be shared through COVAX, 1.40 crore will go to Latin America and the Caribbean nations and 1.60 crore to Asia.
Choksi's firms siphoned off over Rs 6,344.96 cr from PNB
Rediff.com16 Jun 2021Companies owned by fugitive diamantaire Mehul Choksi have allegedly siphoned off over Rs 6,344.96 crore from the Punjab National Bank (PNB) using fraudulent letters of undertaking and foreign letters of credit, a CBI investigation into the scam has detected. The findings were submitted by the CBI in a supplementary chargesheet filed before a special court in Mumbai last week, where the agency said the PNB was conned by its employees who were allegedly hand in gloves with Choksi and his company executives and who facilitated the scam as part of a criminal conspiracy. The PNB officials at the bank's Brady House branch in Mumbai issued 165 letters of undertaking (LoUs) and 58 foreign letters of credit (FLCs) during March-April 2017, against which 311 bills were discounted.
Dominica court adjourns Choksi's case hearing till June 25
Rediff.com15 Jun 2021A Dominica Magistrate Court has adjourned till June 25 the hearing into alleged illegal entry of fugitive diamantaire Mehul Choksi into the Caribbean island nation, local media there reported. On Monday, the Magistrate Court was to start hearing the case of Choksi's "illegal entry" into the country on May 23 but he was a "no show", a media website Natureislenews reported. His legal team submitted a medical certificate from the doctors of Dominica China Friendship Hospital, where Choksi is being held, of "mental stress" and elevated blood pressure.
Dominica HC denies Mehul Choksi bail, deems him 'flight risk'
Rediff.com12 Jun 2021Currently, Choksi has got interim relief from immediate repatriation to India by the Dominican court.
Mehul Choksi was planning to go to Cuba: Barbara Jabarica
Rediff.com9 Jun 2021"Well, he never used words like escape or shared with me such a plan like this. However, he did ask me twice if I have ever been to Cuba, he also told me that the next time we may meet in Cuba. He never explained the escape plan but I'm certain that Dominica is not his final destination but if you ask my opinion, I can be more and more certain that Cuba could have been his final destination," Barbara told ANI.
Who all were behind Mehul Choki's 'abduction'?
Rediff.com7 Jun 2021Fugitive Diamantaire Mehul Choksi who is held in Dominica after his mysterious disappearance from Antigua and Barbuda has alleged that his "friend" Barbara Jabarica was instrumental in his abduction which involved musclemen claiming to be Antiguan Police and mercenaries looking like Indians. The police have started the investigation after receiving a complaint from Choksi, Antigua Prime Minister Gaston Browne said.
Dominica HC adjourns hearing on Choksi habeas corpus petition
Rediff.com3 Jun 2021Dominica high court on Thursday adjourned the hearing on a habeas corpus petition filed on behalf of diamond trader Mehul Choksi, local media reported. Judge Bernie Stephenson will decide the next date of hearing after meeting both sides, Antigua News Room said. The adjournment is to allow lawyers for Choksi and the Dominica government "to agree on the language to be used with respect to the injunction filed to prevent his removal from Dominica", the media outlet reported.
Mehul Choksi's wife: 'He thought he was going to be killed'
Rediff.com3 Jun 2021'My husband is no longer an Indian citizen. 'In 2017, he ceased to be an Indian citizen.' 'The safest place on earth for him is Antigua'
Dominican magistrate denies bail to Mehul Choksi: Local media
Rediff.com3 Jun 2021The Dominica high court on Wednesday ordered that diamantaire Mehul Choksi be produced before a magistrate there to answer charges of his illegal entry into the Caribbean island country, local media reported. Dominica high court Judge Bernie Stephenson issued the orders after nearly three hours of hearing on a habeas corpus petition filed on behalf of Choksi who had claimed that he was abducted from neighbouring Antigua and Barbuda and forcefully brought to the Caribbean Island nation. She adjourned the habeas corpus matter till Thursday, Dominica News Online reported.
Dominican govt tells court to reject Choksi's petition
Rediff.com2 Jun 2021The Government of Dominica has told a court there to reject the habeas corpus petition filed on behalf of businessman Mehul Choksi who had claimed that he was abducted and forcefully brought to the Caribbean island nation, local media reported. The high court of Dominica ordered that the businessman be produced in a magistrate court to answer charges of his illegal entry into the country and adjourned the hearing on the habeas corpus petition till Thursday, according to local media. Rejecting the submission of Choksi who is wanted in India in an alleged Rs 13,500 crore loan fraud case in Punjab National Bank, the prosecution said the habeas corpus petition does not stand as he had illegally entered the country and was subsequently detained.
Choksi may have taken girlfriend to Dominica for dinner: Antigua PM
Rediff.com30 May 2021He said that Government of Dominica and law enforcement agencies, unless the court rules otherwise, can deport him to India because he is an Indian citizen, Antigua News Room reported.
India sent Mehul Choksi deportation papers to Dominica: Antigua PM
Rediff.com30 May 2021The Dominica high court has stayed the removal of Choksi from its soil and put a gag order on the developments till the matter is heard in an open court on June 2.