Amid the many controversies over fugitive Mehul Choksi’s Antigua citizenship, the Antigua government had claimed that the government of India had given a clean chit to the diamond businessman Choksi, only after which, the citizenship was granted to him. The Antigua government has said that they were not given any[Read More…]
Tag: Antigua
PNB Fraud Case: Mehul Choksi claims to be lawful citizen of Antigua
Gitanjali Group of firms owner Mehul Choksi, involved in a Rs 14,000 crore Punjab National Bank (PNB) banking scam in India, confirmed through a legal response on Friday that that he moved to Carribbean nation of Antigua from the US weeks ago using a local passport. Fugitive Choksi claims he[Read More…]