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India Says Mehul Choksi Still A Citizen, Pushing For Antigua Extradition
Fugitive jeweller Mehul Choksi, accused in the Rs 13,000 crore Punjab National Bank fraud case, is still an Indian citizen despite holding an Antigua and Barbuda passport, an Indian official told Reuters, adding the government is pushing for his extradition.
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Fugitive Businessman Mehul Choksi, In Antigua, Surrenders Indian Passport
Fugitive jeweller Mehul Choksi has given up his Indian citizenship and surrendered his passport to Antigua. The move is seen as an attempt to avoid extradition to India, where he is wanted by multiple agencies for loan fraud.
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Mehul Choksi Illegally Held Indian And Antiguan Passports: Investigators
Mehul Choksi, accused in a Rs 13,000 crore bank fraud, illegally held an Antiguan passport even when his Indian passport had not been cancelled, investigators have said.
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Mumbai Cops' Clearance To Mehul Choksi Reveals Loophole, Inquiry Ordered
The passport office at Mumbai had issued a passport valid for 10 years to fugitive businessman Mehul Choksi in 2015 without a police verification report, Mumbai police said on Saturday without elaborating why he was exempted.
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Mehul Choksi Says He Chose Antigua For "Visa-Free Travel To 130 Nations"
PNB scam: Fugitive businessman Mehul Choksi has said in a statement that his application for citizenship of Antigua was driven by desire to "expand his business" in the Caribbean and to obtain free visa travel to 130 countries.
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Mehul Choksi Given Antigua Citizenship After "Due Diligence", Says Report
India was informed by the US about fugitive diamond trader Mehul Choksi's move to Antigua on Monday, sources have told NDTV. Choksi, wanted for a Rs. 13,500 crore bank fraud along with his nephew Nirav Modi, may have bought citizenship from Antigua for Rs 1.3 to 1.7 crore, suspect investigators. With a passport from the country, he can travel freel...
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Mehul Choksi Moves To Antigua, Gets Local Passport, Say Officials
Diamond trader Mehul Choksi, wanted for a Rs 13,500 crore bank fraud along with his nephew Nirav Modi, has moved to Antigua and got a local passport, reported news agency Press Trust of India, quoting sources.
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India Says Mehul Choksi Still A Citizen, Pushing For Antigua Extradition
Fugitive jeweller Mehul Choksi, accused in the Rs 13,000 crore Punjab National Bank fraud case, is still an Indian citizen despite holding an Antigua and Barbuda passport, an Indian official told Reuters, adding the government is pushing for his extradition.
-
Fugitive Businessman Mehul Choksi, In Antigua, Surrenders Indian Passport
Fugitive jeweller Mehul Choksi has given up his Indian citizenship and surrendered his passport to Antigua. The move is seen as an attempt to avoid extradition to India, where he is wanted by multiple agencies for loan fraud.
-
Mehul Choksi Illegally Held Indian And Antiguan Passports: Investigators
Mehul Choksi, accused in a Rs 13,000 crore bank fraud, illegally held an Antiguan passport even when his Indian passport had not been cancelled, investigators have said.
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Mumbai Cops' Clearance To Mehul Choksi Reveals Loophole, Inquiry Ordered
The passport office at Mumbai had issued a passport valid for 10 years to fugitive businessman Mehul Choksi in 2015 without a police verification report, Mumbai police said on Saturday without elaborating why he was exempted.
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Mehul Choksi Says He Chose Antigua For "Visa-Free Travel To 130 Nations"
PNB scam: Fugitive businessman Mehul Choksi has said in a statement that his application for citizenship of Antigua was driven by desire to "expand his business" in the Caribbean and to obtain free visa travel to 130 countries.
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Mehul Choksi Given Antigua Citizenship After "Due Diligence", Says Report
India was informed by the US about fugitive diamond trader Mehul Choksi's move to Antigua on Monday, sources have told NDTV. Choksi, wanted for a Rs. 13,500 crore bank fraud along with his nephew Nirav Modi, may have bought citizenship from Antigua for Rs 1.3 to 1.7 crore, suspect investigators. With a passport from the country, he can travel freel...
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Mehul Choksi Moves To Antigua, Gets Local Passport, Say Officials
Diamond trader Mehul Choksi, wanted for a Rs 13,500 crore bank fraud along with his nephew Nirav Modi, has moved to Antigua and got a local passport, reported news agency Press Trust of India, quoting sources.
