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PNB fraud: Antigua confirms Mehul Choksi’s presence in Caribbean country; CBI to move extradition request soon
From First Post New Delhi: Antiguan authorities have confirmed that Mehul Choksi, the alleged mastermind of the $2 billion scam and uncle of Nirav Modi, is in their country, officials in New Delhi said on Thursday, adding that a move…
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Mehul Choksi no more in the US: acquires passport of Caribbean island Antigua
From Business Today The ED came to know about the whereabouts of the Choksi, one of the accused in the Rs 13,700-crore PNB fraud, just a day before he landed at the VC Bird International airport in Antigua on July…