News Antigua and Barbuda Loans: Overvalued, low quality jewels: How Mehul Choksi obtained a loan of Rs 25 crore
In its latest chargesheet, the CBI said that the studded jewellery, which had been pledged, was already under pledge for another corporate loan availed by of Choksi's companies earlier.
News Antigua and Barbuda Loans: Mehul Choksi pledged over-valued, low quality jewels to get loan: CBI
The federal agency plans to use the fresh charge sheet, filed last month before a Mumbai court and reviewed by HT, to convince the Interpol that Choksi is a habitual offender ...
News Antigua and Barbuda Loans: Xi exchanges congratulations with governor-general of Antigua and Barbuda over 40th anniversary of diplomatic ties
Chinese President Xi Jinping on Sunday exchanged congratulations with Antigua and Barbuda's Governor-General Rodney Williams on the 40th anniversary of diplomatic relations between the two countries.
News Antigua and Barbuda Loans: Nation marks 40 years of diplomatic ties with China
Antigua and Barbuda marked 40 years of diplomatic relations with China on January 1. To mark the occasion, there were exchanges in messages of congratulations dispatched from both St John’s and Beijing to senior officials of the two governments expressing a continued desire for the strong relationship to further deepen…
News Antigua and Barbuda Loans: China-assisted St. John's Harbor project in Antigua and Barbuda completed
With the completion of the project, Antigua and Barbuda will have the largest passenger ... Engineering Construction Corp with a concessional loan of 600 million yuan ($86.22 million) issued ...
News Antigua and Barbuda Loans: CBI registers 3 more fraud cases against Mehul Choksi
According to the three CBI FIRs, the cases have been registered against Choksi, his three companies – Gitanjali Gems, Gili India and Nakshatra Brands – and its directors.
News Antigua and Barbuda Loans: SBF borrowed $546M from Alameda to fund Robinhood share purchase
Court documents revealed FTX founder Sam Bankman-Fried received loans of over $546 million to purchase his 7.6% stake in online brokerage Robinhood. A complicated legal battle is being waged over the ownership of the shares.
News Antigua and Barbuda Loans: $546 million loan was taken from Alameda to back SBF’s Robinhood share purchase
According to Cointelegraph, Sam Bankman-Fried directed the same shares towards collateral for a loan token by Alameda from BlockFi ...
News Antigua and Barbuda Loans: GK to acquire Scotia Insurance Caribbean
GraceKennedy Limited (GK) has entered into an agreement with the Bank of Nova Scotia (Scotiabank) to acquire 100 per cent of Scotia Insurance Caribbean Limited (SICL), subject to regulatory approv...
News Antigua and Barbuda Loans: India in Touch with Antiguan Govt After Choksi Detained in Dominica; to Ascertain His Citizenship
Choksi is wanted in a Rs 13,500-crore loan fraud in the Punjab National Bank. He was last seen going for dinner in his car in Antigua and Barbuda on Sunday. His staff had reported him missing.
News Antigua and Barbuda Loans: British royals scrap Grenada leg of Caribbean tour at last minute
ST GEORGE’S, Grenada (CMC) – Grenada will no longer be among the islands that Prince Edward and Sophie, the Earl and Countess of Wessex, will visit on their six-day Queen’s Platinum Jubilee tour, Pre...
News Antigua and Barbuda Loans: China pledges disaster relief fund for Caribbean countries
The fund was announced during a virtual summit on Friday between Chinese Foreign minister Wang Yi and his counterparts from nine Caribbean countries – Dominica, Antigua and Barbuda ... $4.156 billion ...
News Antigua and Barbuda Loans: UPP pledges water programme which would provide storage relief for vulnerable households
Over two years, the UPP would make a minimum of EC$5 million available to the Antigua and Barbuda Development Bank (ABDB), specifically to be disbursed in low-interest loans. Households that earn ...
News Antigua and Barbuda Loans: Who is Miquita Oliver?
MIQUITA Oliver has had a long career in TV, despite her young age. She first graced out screens as presenter of Channel 4 show Popworld and continues to be a regular on the small screen. Who is ...
News Antigua and Barbuda Loans: From deserted island to paradise for sale
Lorena Arroyo / Univision In Antigua, families evacuated from Barbuda grew increasingly concerned ... That way, authorities say, citizens can apply for loans and mortgages to fund necessary ...
