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Showing posts with the label who is wanted in the Punjab National Bank fraud case

Antigua says Choksi got citizenship after ‘extensive vetting’

NEW DELHI: Antigua’s Citizenship by Investment Unit (CIU) has confirmed that Mehul Choksi, who is wanted in the Punjab National Bank fraud case, was from The Hindu - News https://ift.tt/2NMbTaj
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Fugitive diamond merchant Mehul Choksi takes refuge in Antigua

Fugitive diamond merchant Mehul Choksi, who is wanted in the Punjab National Bank fraud case, has taken refuge in Antigua, one of the 2 major islands from The Hindu - News https://ift.tt/2A5N7Qb
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