Choksi- No more Indian


Reports have confirmed earlier that Mr.Choksi had taken Antigua citizenship before fleeing India last year and the same have surrendered his Indian passport to the High Commission in Guyana though it has not been confirmed whether he sent the passport by mail or came personally to surrender it. His nephew Nirav Modi has taken refuge in London. Both of them are involved in the major financial scam with Punjab National Bank(PNB), and just before the scam came into light both of them fled the country. At that time the ministry of external affairs had revoked their passports.
Union Home Minister Rajnath Singh said, “We have brought the Fugitive Economic Offenders Act and there is a process under that law [to curb big fraud cases]. He [Choksi] will be brought to India for sure and no one will be spared. Action will be taken against everyone.”

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