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.
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.
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.
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.
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 government of Antigua through diplomatic and legal channels.
Trinidad's Prime Minister Dr Keith Rowley has revealed but asserted that "extra effort in national security preparations and response readiness"
Currently, Choksi has got interim relief from immediate repatriation to India by the Dominican court.
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.
During the short tour, India will play five ODIs and one T20I game against the Caribbean side. The five ODIs will be played from the June 23 to July 6. The only T20I will be played at SabinaPark on the July 9.
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.
Choksi, who was allegedly the partner-in-crime of his nephew Nirav Modi in the banking fraud, refused to say anything further on the issue, on the advice of his lawyers.
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.
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.
The evacuation of coastal areas of Florida and neighboring Georgia was the biggest seen in the US in a dozen years.
The Delhi high court on Friday dismissed a plea by Mehul Choksi, an accused in the nearly USD 2 billion PNB scam, to conduct pre-screening of Netflix documentary Bad Boy Billionaires.
India will begin their campaign against South Africa at the Providence Stadium in Guyana on January 15.
The United States and Mexico both opened their 2014 World Cup qualifying campaigns with 3-1 wins while Honduras suffered a surprise loss in the opening fixtures of the third round.
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.
The Eastern Caribbean Supreme Court in the High Court of Justice Commonwealth of Dominica on Friday put a stay on the repatriation of India-born fugitive Mehul Choksi from Dominica. "This order is to be served immediately on the defendants by email and fax and in person, and the head of immigration at the Douglas Charles airport by email and fax," read the court order. The court will hold the next hearing in the matter on May 28 at 9 am local time.
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.
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.
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.
Fugitive 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.
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 were 33 for one after dismissing Antigua and Barbuda for 300 on the first day of their warm-up match
West Indies batsman Chris Gayle thanked Prime Minister Narendra Modi for helping Jamaica by providing COVID-19 vaccines under the Vaccine Maitri initiative.
'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'
Nivethan Radhakrishnan fired Australia to third place in the ICC Under 19 World Cup
Cricket should be included in the Commonwealth Games and Olympics to help the game grow around the world, West Indies cricketing great Viv Richards said on Wednesday.
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. A timeline of the 58-year-old businessman.
The International Cricket Council and the Federation of International Cricketers' Associations acknowledged the services to cricket of Antigua and Barbuda legends Sir Vivian Richards and Andy Roberts and Jamaica fast bowling hero Michael Holding on Monday by inducting them into the ICC Cricket Hall of Fame. The former players were presented with their Hall of Fame caps by West Indies Cricket Board President Dr Julian Hunte.
A World Trade Organization (WTO) arbitrator on Friday pronounced that Antigua and Barbuda can slap trade retaliatory measures against the world's mightiest power - the United States - to the tune of $21 million because of the loss of benefits the two countries suffered due to the restrictions imposed by Washington on cross-border supply of gambling and betting services on the Internet.
West Indies captain Chris Gayle has been named captain of Stanford Superstars, which will face England in the 20-million-dollar Stanford Twenty20 match on November 1. The left-hand opening batsman will have Antigua and Barbuda captain Sylvester Joseph as his deputy.
Companies 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.
Three deaths have been reported and there are fears of more fatalities.
West Indian legend Vivian Richards has heaped praise on Indian Test skipper Virat Kohli, describing his maiden double hundred on the second day of the opening Test as 'magnificent' and 'classy'.
Wasim Jaffer and VVS Laxman scored half-centuries in their return to the Indian team.
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.
All eight venues selected to host matches for the ICC Cricket World Cup 2007 received the\n\nstamp of approval for their detailed stadium designs and operational plans.
Stuart Broad bowled particularly well for England, unlucky to pick up only three scalps during a long day in the field for the visitors, who dropped several catches, including two by Jos Buttler at third slip.
