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News The Choksi Saga: A Catch Me If You Can Game that could Turn Sour for India Thrill, passion, flight, investigation, international law enforcement agencies in the small island nation of Antigua; diamantaire Mehul Choksi’s life has witnessed all of that and more By: Diamond World News Service
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This 62-year old diamantaire has brought disrepute to the whole G & J industry in India, so much so that banks and importers are looking upon every Indian diamantaire with askance.
Founder and managing director of Gitanjali Group which was once the largest branded jewellery retailers in the world, Mehul Choksi in a career spanning four decades made fortunes worth millions of dollars, defrauded Punjab National Bank, founded way back in 1894 and touted as the second
Dominica ‘election treating’ case has implications for A&B
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In what can be described as an historic decision, the Caribbean Court of Justice (CCJ) dismissed an appeal yesterday in an election treating case in Dominica.
In his ruling, Justice Andrew Burgess ordered the Court of Appeal to reinstate the magistrate’s summons for the appellants to appear to answer the charge of election treating.
Treating refers to directly or indirectly providing food, drink or entertainment to a person, during or after an election, with the aim of corruptly influencing that person’s vote. The court heard the appeal on December 10 2020.
CCJ Dismisses Appeal in Roosevelt Skerrit & Ors Election “Treating” Case Summonses Issued By Magistrate Reinstated
March 10, 2021
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In a judgment released Tuesday, the Caribbean Court of Justice (CCJ) dismissed the appeal in the matter of Roosevelt Skerrit & Ors v Antoine Defoe & Ors [2021] CCJ 4 (AJ) (DM) and affirmed the order of the Court of Appeal reinstating the Magistrate’s summonses for the appellants to appear to answer the election charge of treating. Treating refers to directly or indirectly providing food, drink or entertainment to a person, during or after an election with the aim of corruptly influencing that person’s vote. The Court heard the appeal on 10 December 2020.