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Total 25 results found. Search for [ St kitts ]

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PTI
April 10, 2020
Judge Briggs had reserved his judgment after hearing arguments from both sides in December last year over the loans to Mallya's now-defunct Kingfisher Airlines


PTI
New Delhi, December 12, 2019
Verdict in the case is now expected only in the New Year, when the judge could either dismiss the petition and find in favour of the 63-year-old businessman or adjourn the case until the UB Group chief's latest settlement offer is decided upon by the Indian courts


PTI
October 7, 2019



PTI
July 31, 2019



PTI
July 6, 2019



PTI
June 11, 2019



BusinessToday.In
New Delhi, June 11, 2019
The CBI has registered the cases against Mehta and his company, Winsome Diamonds and Jewellery, on an alleged loan fraud of over Rs 587.55 crore on complaints from Bank of Maharashtra and Union Bank of India


PTI
June 11, 2019



Reuters
New Delhi, February 4, 2019
Choksi, who is one of the key people accused of defrauding Punjab National Bank of $2 billion, fled India before the accusations surfaced last year.


Geeta Mohan
January 27, 2019
Lionel Hurst, Chief of Staff in Prime Minister Gaston Browne's office, said that his government is unaware of any Indian officials flying to Antigua and Barbuda for Mehul Choksi.


PTI
October 24, 2018



Joe C. Mathew,Joe C Mathew
New Delhi, October 1, 2018
Owning a citizenship is a sought after luxury among the world's rich, and countries are not letting the opportunity pass.


BusinessToday.In
July 30, 2018
While Mehul Choksi's valid Indian passport was revoked in February, the fugitive diamantaire got the citizenship of Antigua & Barbuda in November last year.


Karan Dhar
July 27, 2018
Mehul Choksi is not the only Indian fugitive diamantaire who has found refuge in the Caribbean.


Karan Dhar
July 25, 2018
The passport holders of the Antigua and Barbuda enjoy visa free travel to approximately 132 countries, including the UK, Singapore and the countries in the Schengen zone.


BusinessToday.In
July 18, 2018
The move comes after liquor baron Vijay Mallya, PNB scam accused diamantaire Nirav Modi and Mehul Choksi gave a slip to the authorities.


BusinessToday.In
New Delhi, June 28, 2018
The Winsome Diamond Group had taken a loan of Rs 6,800 crore from a consortium of banks led by the Standard Chartered Bank. Like the recent PNB fraud, in this case too, the PNB had the highest exposure of Rs 1,800 crore.


PTI
March 1, 2018



BusinessToday.in
New Delhi, February 26, 2018
Fugitive diamond trader Nirav Modi has settled in the eastern Caribbean island of St Kitts and is also acquiring its citizenship. Modi will be able carry on his business from there; More than two dozen companies have planned initial public offerings or IPOs worth over Rs 25,000 crore in this calendar. These include companies such as Hindustan Aeronautics and ICICI Securities; The Group of Ministers empowered for smooth implementation of GST has failed to arrive at a consensus on filing of returns. BusinessToday.in Editor Rajeev Dubey elaborates in this episode of The Good, The Bad, and The Ugly.


By Rogelio Caceres
NA, September 3, 2016
Government's across the globe offer residency rights or citizenship for a sizeable investment in their economies.


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