Topic: Antigua

Choksi had moved to Antigua from the United States in July 2018 and had taken the citizenship of Antigua under an investment program.
ED attaches Mehul Choksi's property in Thailand worth Rs 13 crore, under the Prevention of Money Laundering Act.
Choksi is currently in Antigua. The Indian government is pressing for his extradition.
Choksi had recently announced he had become citizen of Antigua in November 2017 to expand his business
Republic TV claims that Nirav has two addresses in London and he has been shuffling between the two
Choksi, who reportedly had a 'loose alliance' with the Congress, claimed of taking Antiguan citizenship last year
Bhushan insinuated that Prime Minister Modi may have arranged for Mehul Choksi's Antiguan citizenship
He had earlier said that he won't come back due to fear of mob lynching

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