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Punjab National Bank scam

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Master Stroke: Fugitive Diamantaire Mehul Choksi Takes Citizenship of Antigua To Expand Bu

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Fugitive businessman Mehul Choksi in a statement has claimed that he lawfully applied for citizenship in Antigua to expand his business and to obtain...
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Choksi Opts For Antigua Citizenship | Panchnama Full (21.01.2019) | ABP News

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Posing fresh complications for India, absconder diamantaire Mehul Choksi, one of the prime accused in the Rs 13,500 crore Punjab National Bank (PNB) fraud,...
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Mehul Choksi's "Citizenship Will Be Revoked, That Is Reality": Antigua PM

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The Antigua citizenship of diamond trader Mehul Chokshi - wanted in India in the Rs. 13,000 crore Punjab National Bank scam - will be...
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India Must Take Responsibility: Antigua PM On Mehul Choksi's Citizenship

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Fugitive businessman Mehul Choksi is a "crook" and "will be extradited back to India", said the Prime Minister of Antigua and Barbuda where the...
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