Mehul Choksi is in Antigua, CBI receives confirmation
Antiguan authorities have confirmed that Gitanjali Gems promoter Mehul Choksi, one of the main accused in the $2.1 billion PNB scam, is in their country. The communication was received by the CBI in response to their queries on Choksi's whereabouts. Choksi had taken the citizenship of Antigua in November 2017, and an oath of allegiance on January 15 this year.