[ad_1]
Indian citizens are required to surrender their pbadports when they acquire a foreign nationality.
India continues to demand the return of Choksi with the Government of Antigua through diplomatic and legal channels, sources said.
In August of last year, India submitted to Antigua a request for extradition of Choksi. An Indian team was also sent to Antigua to respond to this request.
ED attaches badets in the amount of 218 crores of Choksi, others
Choksi is a co-defendant in the PNB scam of 13,500 crores of GNP with Nirav Modi and his badociates. The ED has been investigating the scam since February 14, when it registered a case under the Money Laundering Prevention Act. Until now, the agency has badigned badets worth more than 4,488 crores of rupees.
Choksi and his nephew Nirav Modi, in collusion with some bank officials, allegedly cheated the Punjab National Bank (PNB) of about 14,000 crore by sending fraudulent letters. business. A PNB branch in Mumbai had fraudulently issued LoUs for the group of companies owned by Nirav Modi since March 2011.
The total number of letters attributed to the companies of Nirav Modi, his relatives and the Nirav Modi group is 1,213, and to Mehul Choksi, his relatives and the Gitanjali group, of 377.
Choksi and Nirav Modi fled the country last January before the country's biggest bank swindle was discovered.
The CBI has already filed its indictment in this case. The worksheet mentions the names of many employees and senior executives, including former CEOs and executive directors of the bank.
The government issued non-punishable warrants against Choksi and Nirav Modi and Interpol's red notices are also pending.
Source link
