India files extradition request for Choksi – Times of India

Choksi and his nephew, Nirav Modi, are wished within the Rs thirteen,000 crore PNB monetary institution fraud case. Per reports, Antiguan authorities cleared his citizenship in November 2017 after India gave an all-definite on his passport application. TNN | As a lot as this point: Aug 6, 2018, 00:22 ISTNEW DELHI: An Indian team, led by additional secretary within the MEA Manpreet Vohra, met Antiguan officials in that country and filed a formal ask of to extradite diamantaire Mehul Choksi, a main accused within the PNB scam who has obtained citizenship of the Caribbean nation.

Choksi and his nephew, Nirav Modi, are wished within the Rs thirteen,000 crore PNB monetary institution fraud case. Per reports, Antiguan authorities cleared his citizenship in November 2017 after India gave an all-definite on his passport application. Questions are now being raised about how there was no detrimental commentary.
Choksi had fled India on January Four and took citizenship of Antigua on January 15.
Choksi’s application for Antiguan citizenship in Would per chance also merely 2017 was accompanied by a clearance certificates from the Mumbai police, in step with media reports in Antigua. When asked, the MEA spokesperson acknowledged it was given on the muse of a transparent police verification file (PVR) accessible on his passport.
Beneath the Citizenship by Investment Programme of Antigua and Barbuda, a person can originate its passport on a minimal funding of $100,000 (Rs 68 lakh).
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