Fugitive diamantaire Mehul Choksi, allegedly involved in over $2 billion scams in Punjab National Bank, claims he had taken Antigua citizenship last year to expand his business as the passport of the Caribbean nation provides visa-free travel to 132 countries, local media in Antigua reported. In a statement issued by his attorney David Dorsett on the diamantaire's behalf, Choksi said there was no truth in the allegations levelled by the Indian government, the Daily Observer, a newspaper in Antigua, reported. Choksi who was allegedly the partner-in-crime of his nephew Nirav Modi in the banking fraud refused to say anything further on the issue, on the advice of his lawyers.
Fugitive diamantaire Mehul Choksi, allegedly involved in over $2 billion scams in Punjab National Bank, claims he had taken Antigua citizenship last year to expand his business as the passport of the Caribbean nation provides visa-free travel to 132 countries, local media in Antigua reported. In a statement issued by his attorney David Dorsett on the diamantaire's behalf, Choksi said there was no truth in the allegations levelled by the Indian government, the Daily Observer, a newspaper in Antigua, reported. Choksi who was allegedly the partner-in-crime of his nephew Nirav Modi in the banking fraud refused to say anything further on the issue, on the advice of his lawyers.
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