Mehul Choksi Given Antigua Citizenship After "Due Diligence", Says Report | Read
PUBLISHED ON: July 25, 2018 | Duration: 2 min, 53 sec
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 freely.