Choksi, a key accused in the Rs13,500-crore Punjab National Bank fraud case along with his nephew Nirav Modi, became a citizen of Antigua and Barbuda under a programme in which a certain quantum of investment entitles an individual to citizenship.
source https://www.hindustantimes.com/india-news/ed-files-new-charge-sheet-to-aid-mehul-choksi-s-extradition/story-gFGXZyKikbi0QxKc2PcQqO.html
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