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Mehul Choksi Given Antigua Citizenship After "Due Diligence", Says Report | Read

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  • Published On: July 25, 2018
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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.
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