Antigua and Barbuda

Where Is Mehul Choksi? Antigua Foreign Minister Says “Not On Island”

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New Delhi: Mehul Choksi – wanted by the CBI and the Enforcement Directorate in the alleged defrauding of the Punjab National Bank of Rs 13,850 crore – is not currently on the Caribbean island nation of Antigua and Barbuda, Foreign Minister EP Chet Greene told news agency ANI Wednesday evening. Mr Greene – invited to … Read more

US federal judge allows attorneys to subpoena financial records in Antigua yacht case

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SAN JUAN, Puerto Rico (AP) — A federal judge in New York granted the attorneys of a Russian woman permission Monday to issue subpoenas to access the financial records of Antigua and Barbuda’s prime minister and other officials involved in the sale of a megayacht that her father had abandoned. The attorneys must first notify … Read more