TV9 News: PNB Fraud Case: Antigua Granted Citizenship To Mehul Choksi After Indian Govt’s Clearance

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Gitanjali boss Mehul Choksi, who is accused of duping Punjab National Bank of Rs 13,500 crore, was granted a citizenship after SEBI and MEA provided a positive report on him, the Citizenship by Investment Unit (CIU) of Antigua claimed in a press statement. The statement said that a police clearance certificate was issued by the Indian government in 2017 certified “there was no adverse information against Mehul Choksi.” It also said that there was no unfavourable information against Choksi that will cease him from travelling and finds him ineligible to grant a visa for Antigua and Barbuda.

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