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India first cleared Mehul Choksi then said he’s a crook: Antigua PM Gaston Browne blasts India

Mehul Choksi, the fugitive billionaire wanted in the $1.4 billion PNB scam was cleared by India officials and then declared a crook, claims the Prime Minister of Antigua and Barbuda Gaston Browne. While speaking to Indian reporters Gaston Browne said: “Our officials acted based on the information from India and made him a citizen… the […]

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Mehul Choksi Surrenders Indian Passport

Fugitive diamond merchant Mehul Choksi accused in a INR₹ 13,000 crore Punjab National Bank scam has surrendered his Indian passport to Indian High Commission in Guyana. Whenever an Indian citizen acquires foreign citizenship (in this case Choksi received Antiguan citizenship) they are expected to surrender their Indian passport. Legal proceedings are currently underway against Mehul Choksi and his nephew Nirav Modi. […]

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USD 2 Billion Scamster Mehul Choksi Cannot Travel To India

Thirteen thousand crore scamster Mehul Choksi  told the Mumbai court that he cannot travel to India as he cannot bear a 41-hour journey from Antigua because of his poor health. In a written reply Mehul Choksi told the court that ED (Enforcement Directorate) Mislead the court by not revealing his health condition and the fact that […]

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International Warrant Against Mehul Choksi

An interpol red corner notice has been issued against Mehul Choksi, Choksi is involved in bank fraud cases with Punjab National Bank. The red corner notice, asks foreign nations to arrest wanted persons. This is a huge setback for Mehul Choksi who became the citizen of the Caribbean country Antigua and Barbuda before the multi-crore fraud […]