Citizenship By Investment Unit

Citizenship By Investment Unit News

PNB fraud: Antigua could extradite Gitanjali Gems boss Mehul Choksi to India under Commonwealth laws
Business

PNB fraud: Antigua could extradite Gitanjali Gems boss Mehul Choksi to India under Commonwealth laws

On 5 August, India handed Antigua a request for Choksi's extradition, who is wanted in India in connection with the $2 billion Punjab National Bank (PNB) scam.

Punjab National Bank fraud: Mehul Choksi plays cat and mouse with agencies; probably left Antigua and Barbuda
Business

Punjab National Bank fraud: Mehul Choksi plays cat and mouse with agencies; probably left Antigua and Barbuda

Apart from Mehul Choksi, 28 Indians have applied for citizenship of Antigua and Barbuda since 2014