A Brief Summary of the Choksi Saga So Far and Its Implications for CBI
This week has seen a flurry of updates on the Mehul Choksi story. We provide a brief summary of events until now.
Read more
choksi
Antigua’s CIP-Revenue Surges 66% in 2019, But PM Says Choksi is “Ruining” the Program’s Image
Antigua’s CIP saw revenues rise prodigiously on the year, but the PM worries an Indian fugitive is imperiling one of the country’s biggest income sources.
Read more
Antigua PM: Choksi’s “Citizenship Will Be Revoked And He Will Be Repatriated to India”
Through the legal protections afforded to him under Antigua’s common law system, the former diamond merchant has been able to stave off extradition so far.
Read more
Alleged Drug Lords and Billion-Dollar Fraudsters – The CIP-Country Response
Three purported criminals have made headlines for their reported connections to CIP-countries this week. We’ve summarized the stories. Mehul Choksi –
Read more
Choksi-Case: India to Request Extradition, Choksi Appeals to High Court to Prevent it
Indian officials have received confirmation from Antigua that Mehul Choksi is in the country and will move to request extradition
Read more
CIUs Can’t be Expected to Reject Applicants Whose Alleged Crimes Are not Yet Known
Opinion of the Editor: The Antigua & Barbuda CIU came under fire this week after revealing they had granted citizenship
Read more
Indian Investigators Ask for Choksi’s Whereabouts, Antigua Govt. Will Cooperate “Within the Law”
India’s Central Bureau of Investigation has formally requested that Antiguan authorities account for the whereabouts of Mehul Choksi. Responding to
Read more
Due Diligence Blunder? Indian Billionaire Wanted for $2Bn Fraud Gets Antigua Citizenship
Mehul Choksi, an Indian billionaire diamond-magnate whose passport Indian authorities revoked earlier this year in conjunction with their issuing of
Read more