Search results for ' Antigua And Barbuda'

Canada's move on visa program to hit Indian students

Canada's move on visa program to hit Indian students

Rediff.com9 Nov 2024

The 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

T20 World Cup faces terror threat

Rediff.com6 May 2024

Trinidad's Prime Minister Dr Keith Rowley has revealed but asserted that "extra effort in national security preparations and response readiness"

Sebi issues Rs 5.35-cr demand notice to Mehul Choksi

Sebi issues Rs 5.35-cr demand notice to Mehul Choksi

Rediff.com18 May 2023

Sebi 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.

Sebi attaches bank, demat, MF accounts of Mehul Choksi

Sebi attaches bank, demat, MF accounts of Mehul Choksi

Rediff.com15 Jun 2023

Markets 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.

Mehul Choksi removed from Interpol database of Red Notices

Mehul Choksi removed from Interpol database of Red Notices

Rediff.com20 Mar 2023

The 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.

T20 World Cup 2024: ICC shortlists seven venues in the Carribbean

T20 World Cup 2024: ICC shortlists seven venues in the Carribbean

Rediff.com22 Sep 2023

The 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.

CBI asks Interpol to restore Red Notice against Mehul Choksi

CBI asks Interpol to restore Red Notice against Mehul Choksi

Rediff.com22 Mar 2023

Based 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.

CBI files 3 fresh FIRs against Mehul Choksi in Rs 6,700-cr PNB fraud case

CBI files 3 fresh FIRs against Mehul Choksi in Rs 6,700-cr PNB fraud case

Rediff.com17 Dec 2022

The 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.

Relief to Mehul Choksi as Dominica drops illegal entry charges against him

Relief to Mehul Choksi as Dominica drops illegal entry charges against him

Rediff.com22 May 2022

All the proceedings against Choksi of illegal entry into Dominica were dropped on May 20, the spokesperson said.

Choksi lands in Antigua after getting bail

Choksi lands in Antigua after getting bail

Rediff.com15 Jul 2021

Diamantaire 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.

Dominica HC allows Mehul Choksi to return to Antigua on bail

Dominica HC allows Mehul Choksi to return to Antigua on bail

Rediff.com12 Jul 2021

The 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.

NYC has great plans for I-Day with khadi tricolour, giant flag over Hudson

NYC has great plans for I-Day with khadi tricolour, giant flag over Hudson

Rediff.com12 Aug 2022

A 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

Airlines told to share international fliers' PNR with customs

Rediff.com9 Aug 2022

With this, India joins 60 other countries that collect PNR details of international passengers.

Choksi may have taken girlfriend to Dominica for dinner: Antigua PM

Choksi may have taken girlfriend to Dominica for dinner: Antigua PM

Rediff.com30 May 2021

He 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

India sent Mehul Choksi deportation papers to Dominica: Antigua PM

Rediff.com30 May 2021

The 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.

Hand over Choksi to India, not us, Antigua PM tells Dominica

Hand over Choksi to India, not us, Antigua PM tells Dominica

Rediff.com27 May 2021

Antigua and Barbuda Prime Minister Gaston Browne has asked neighbouring Dominica, where fugitive businessman Mehul Choksi was caught, to hand the diamantaire over to India directly, local media reported.

U19 WC: Australia claim 3rd place beating Afghanistan

U19 WC: Australia claim 3rd place beating Afghanistan

Rediff.com5 Feb 2022

Nivethan Radhakrishnan fired Australia to third place in the ICC Under 19 World Cup

India trounce Bangladesh to enter Under-19 WC semis

India trounce Bangladesh to enter Under-19 WC semis

Rediff.com30 Jan 2022

In 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.

Britain's new King believes in Yoga, Ayurveda

Britain's new King believes in Yoga, Ayurveda

Rediff.com9 Sep 2022

King 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.

Egypt deports key official of Nirav Modi's firm

Egypt deports key official of Nirav Modi's firm

Rediff.com12 Apr 2022

Subhash 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.

India face South Africa in U-19 World Cup opener

India face South Africa in U-19 World Cup opener

Rediff.com17 Nov 2021

India 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

India gets Swiss bank ac details for 3rd year in row

Rediff.com11 Oct 2021

India 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.

U-19 WC: England edge Afghanistan to clinch place in final

U-19 WC: England edge Afghanistan to clinch place in final

Rediff.com2 Feb 2022

England 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.

Delhi's Yash Dhull to lead India at U-19 World Cup

Delhi's Yash Dhull to lead India at U-19 World Cup

Rediff.com19 Dec 2021

India will begin their campaign against South Africa at the Providence Stadium in Guyana on January 15.

Mehul Choksi moves Dominica HC to quash proceedings against him

Mehul Choksi moves Dominica HC to quash proceedings against him

Rediff.com7 Jul 2021

Alleging 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.

Dominica plans to repatriate Mehul Choksi to Antigua not India

Dominica plans to repatriate Mehul Choksi to Antigua not India

Rediff.com27 May 2021

The case of fugitive diamantaire Mehul Choksi is proving to be a hot potato for the governments of Carribbean island countries, with Antigua and Barbuda asking the neighbouring Dominica to repatriate him to India, and the latter nation considering returning him to Antigua. Sources in India said the government is making efforts to bring him back as soon as possible. The fugitive businessman, who was residing in Antigua and Barbuda since 2018 after his escape from India, had gone missing on Sunday under mysterious circumstances. He was later "detained" in Dominica for illegal entry.

40% of loss in Mallya, PNB scams recovered from sale of shares: ED

40% of loss in Mallya, PNB scams recovered from sale of shares: ED

Rediff.com23 Jun 2021

About 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.

UNGA votes to suspend Russia from UNHRC, India among 58 nations to abstain

UNGA votes to suspend Russia from UNHRC, India among 58 nations to abstain

Rediff.com7 Apr 2022

India 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.

Dominica court adjourns Choksi's case hearing till June 25

Dominica court adjourns Choksi's case hearing till June 25

Rediff.com15 Jun 2021

A 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'

Dominica HC denies Mehul Choksi bail, deems him 'flight risk'

Rediff.com12 Jun 2021

Currently, Choksi has got interim relief from immediate repatriation to India by the Dominican court.

Dominica HC adjourns hearing on Choksi habeas corpus petition

Dominica HC adjourns hearing on Choksi habeas corpus petition

Rediff.com3 Jun 2021

Dominica 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.

Fugitive diamantaire Mehul Choksi captured in Dominica

Fugitive diamantaire Mehul Choksi captured in Dominica

Rediff.com26 May 2021

Police in Dominica captured Choksi on Tuesday night (local time) after an Interpol Yellow Notice was issued by Antigua and Barbuda.

CBI contacts MEA, Interpol to locate Mehul Choksi's whereabouts

CBI contacts MEA, Interpol to locate Mehul Choksi's whereabouts

Rediff.com25 May 2021

Fugitive diamantaire Mehul Choksi, wanted in a Rs 13,5000-crore loan fraud in Punjab National Bank, has gone missing in Antigua and Barbuda where he had been staying since January 2018, the Royal Police Force of the Caribbean island nation said in a statement.

Mehul Choksi will be sent back after appeals: Antigua PM

Mehul Choksi will be sent back after appeals: Antigua PM

Rediff.com26 Sep 2019

"I can assure you that he will be ultimately deported after exhausting all his appeals. He will be extradited back to India to face whatever charges against him. It is just a matter of time," Gaston Browne told ANI.

SEE: Gayle thanks PM Modi for sending COVID vaccine to Jamaica

SEE: Gayle thanks PM Modi for sending COVID vaccine to Jamaica

Rediff.com19 Mar 2021

West Indies batsman Chris Gayle thanked Prime Minister Narendra Modi for helping Jamaica by providing COVID-19 vaccines under the Vaccine Maitri initiative.

Mallya, Nirav Modi, Mehul Choksi are coming back to face law: FM

Mallya, Nirav Modi, Mehul Choksi are coming back to face law: FM

Rediff.com18 Mar 2021

Finance Minister Nirmala Sitharaman on Thursday said that fugitive businessmen Vijaya Mallya, Nirav Modi and Mehul Choksi are "coming back" to India" to face the law.

Viv Richards, Richie thank PM Modi for COVID-19 vaccines

Viv Richards, Richie thank PM Modi for COVID-19 vaccines

Rediff.com14 Mar 2021

Antigua and Barbuda received 1,75,000 doses of COVID-19 vaccines out of which 40,000 were donated to the country under the 'Vaccine Maitri' initiative.

PNB fraud: ED attaches over Rs 14 cr assets of Choksi, Gitanjali Gems

PNB fraud: ED attaches over Rs 14 cr assets of Choksi, Gitanjali Gems

Rediff.com4 Feb 2021

The Enforcement Directorate has attached assets worth over Rs 14 crore belonging to the Gitanjali Group and its promoter and jeweller Mehul Choksi, one of the prime accused in the alleged over Rs 13,000 crore PNB loan fraud case. The properties attached, under the anti-money laundering law, include a flat measuring 1,460 sq feet located at O2 Tower in Goregaon area of Mumbai, gold and platinum jewellery, diamond stones, necklaces made of silver and pearls, watches and a Mercedes Benz car, the ED said in a statement. A provisional order for attachment has been issued under the Prevention of Money Laundering Act (PMLA) for the assets worth a total Rs 14.45 crore that are in the name of Gitanjali Group of companies and its director Mehul Choksi, it said.

Choksi will 'only' return to Dominica to face trial when fit

Choksi will 'only' return to Dominica to face trial when fit

Rediff.com13 Jul 2021

Diamantaire 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.

If India has chosen any side, it is the side of peace: Tirumurti at UNGA

If India has chosen any side, it is the side of peace: Tirumurti at UNGA

Rediff.com7 Apr 2022

Abstaining 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.'

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