ANTIGUA REVOKES CITIZENSHIP OF “FUGITIVE” INDIAN BUSINESSMAN MEHUL CHOKSI

In its 1 March edition, the Hindustan Times reported that he is currently fighting revocation of his citizenship in an Antiguan civil court. Associated with Nirav Modi, whose extradition from the UK was approved by a British court last week, Antigua and Barbuda cancelled the citizenship of Mehul Choksi granted under the Caribbean nation’s Citizenship by Investment Programme (CIP) in November 2017.  It is also said that after Choksi exhausts his appeal against revocation of citizenship, extradition proceedings will begin.

https://www.hindustantimes.com/india-news/antigua-revokes-citizenship-of-mehul-choksi-101614540096186.html

 

 

I would be grateful for any modest contribution for my time and ongoing costs of computer, relocation, and (still ongoing) removal costs, I have a page, where contributions start as low as $3, at https://www.buymeacoffee.com/KoIvM842y

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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