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Total 111 results found. Search for [ mehul choksi antigua ]

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BusinessToday.In
July 29, 2018
The Home Ministry had constituted a panel to look into the issue of Indian passport holders obtaining duel citizenship as has been the case of fugitive diamantaire Mehul Choksi.


BusinessToday.In
New Delhi, July 27, 2018
Days after the Central Bureau of Investigation wrote to authorities of Antigua seeking details of Punjab National Bank scam accused Mehul Choksi, the fugitive diamond trader has released a statement saying he is a lawful citizen of Antigua. He termed the allegations levelled against him by the CBI as baseless and false. Mehul Choksi is facing allegations in India in connection with the Rs 13,000 crore PNB scam. Watch BusinessToday.In Editor Rajeev Dubey discuss the possibilities of bringing back the fugitive diamond trader.


BusinessToday.in
New Delhi, July 27, 2018
PNB scam accused Mehul Choksi has released a statement asserting he is a lawful citizen of Antigua. He claimed that business commitment has led him to take up Antiguan citizenship. It allows him hassle-free travel to over 130 countries. He also alleged witch-hunting by the Indian media. BusinessToday.In Editor Rajeev Dubey discusses the statement released by the fugitive diamond trader.


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


BusinessToday.In
New Delhi, July 27, 2018
Choksi had applied for the passport under the Citizenship-by-Investment Program that offers three types of investment as part of \"significant economic contribution to the country\".


BusinessToday.In
July 27, 2018
\"My application was motivated by my desire to expand my business interests in the Caribbean and to obtain visa free travel access to 130 or so countries. That remains my reason for choosing to become a citizen of Antigua and Barbuda,\" said Choksi.


PTI
July 26, 2018
The agency had recently moved the court seeking to declare the diamond traders as 'fugitive economic offenders' and to confiscate their assets worth Rs 3,500 crore in the case.


BusinessToday.In
New Delhi, July 26, 2018
You may soon be allowed to use your private car as Ola, Uber cabIn an attempt to reduce the number of passenger vehicles on roads and subsequently reduce air pollution, the government is pushing for a rather unconventional method. The Centre wants to promote ride sharing on private cars. This would enable carpooling of private vehicles and allow them to operate as taxis through services such as Ola and Uber. However, it is not lost on authorities that permitting this would adver...


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
New Delhi, July 25, 2018
Nearly 1700 defamatory URLs and content were blocked by Twitter and Facebook on government's request; new data has surfaced quoting Swiss National Bank that non-bank loans and deposits by individuals and corporate in Swiss bank accounts have gone down by 80 per cent since the Modi government came to power and fugitive Mehul Choksi has fled to Antigua from the US to save himself from extradition. BusinessToday.In Editor Rajeev Dubey explains this and more on The Good, The Bad and The Ugly.


BusinessToday.In
July 25, 2018
The Citizenship by Investment Unit (CIU) of Antigua & Barbuda confirmed Choksi's presence in the Caribbean island nation, saying that the fugitive diamantaire obtained his Antiguan citizenship last year in November.


BusinessToday.In
New Delhi, July 24, 2018
The ED came to know about the whereabouts of the Choksi, one of the accused in the Rs 13,700-crore PNB fraud, just a day before he landed at the VC Bird International airport in Antigua on July 8 when they officially approached the US authorities.


www.businesstoday.in
January 1, 1970
Passport for money: 11 countries where you can buy citizenship, residency


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