Investment Unit Of Antigua

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Modi extends $150m credit to Caribbean nations

Prime Minister Narendra Modi met the leaders of the Caribbean Community and Common Market during the first-ever India-Caricom leaders' summit at the United Nations, with a focus on fighting climate......

Will India manage to get Choksi extradited from Antigua?

India looking at bringing back Choksi under Antiguan law applicable to Commonwealth countries India is eyeing to bring back bank fraud accused Mehul Choksi from Antigua under the provision of a......

Sebi gave clean chit to Choksi, claims Antigua

However, the Indian capital markets regulator rejected the claim saying it neither received any such request, nor provided any such information to the concerned department in Antigua. Antigua has......

Mehul Choksi gives up Indian citizenship

Choksi is wanted in India by the CBI and the Enforcement Directorate, which are probing the PNB fraud, the biggest banking scam in the country. India continues to pursue Choksi's return with the......

While PNB 'slept', Mehul Choksi planned his escape

He escaped the country in the first week and took the oath of allegiance in Antigua on January 15> The CBI has written to Antiguan authorities seeking whereabouts of fugitive diamantaire Mehul......

Took up Antiguan citizenship to expand business: Choksi

Fugitive diamantaire Mehul Choksi, allegedly involved in the over USD 2 billion scam in Punjab National Bank, claimed that he had taken Antigua citizenship last year to expand his business, as the......

India and West Indies to play T20 games in United States

IMAGE: Darren Bravo and Virat Kohli spotted in the Antigua airport. Photograph: WICB/Twitter. India will play two Twenty20 internationals against world champions West Indies in Florida in late......

US charges Allen Stanford with 'massive' fraud

Texas billionaire Allen Stanford and three of his companies were charged with "massive" fraud on Tuesday as federal agents swooped down on his US headquarters. In a civil complaint filed in......

Rediff News

Investment Unit Of Antigua

News for Investment Unit Of Antigua

Modi extends $150m credit to Caribbean nations

Will India manage to get Choksi extradited from Antigua?

Sebi gave clean chit to Choksi, claims Antigua

Mehul Choksi gives up Indian citizenship

While PNB 'slept', Mehul Choksi planned his escape

Took up Antiguan citizenship to expand business: Choksi

India and West Indies to play T20 games in United States

US charges Allen Stanford with 'massive' fraud

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