• search
For Quick Alerts
ALLOW NOTIFICATIONS  
For Daily Alerts

Choksi held Indian, Antiguan passports at same time: ED

|

New Delhi, Sep 11: Fugitive businessman and PNB scam accused Illegally held Indian and Antiguan passports at the same time.

Mehul Choksi

The Enforcement Directorate said that it learnt about this during investigation. The ED says that holding dual citizenship is illegal.

Earlier Choksi denied the allegations levelled bu the ED. In a video interview, answering questions from news agency ANI, posed by his lawyer in Antigua he said that the allegations of him setting up shell companies to route money were wrong. He also said tbat the ED had illegally attached his property.

Choksi further said that his passport was revoked on February 16, which rendered him immobile.

For Daily Alerts

For Breaking News from Oneindia
Get instant news updates throughout the day.

Notification Settings X
Time Settings
Done
Clear Notification X
Do you want to clear all the notifications from your inbox?
Settings X
X
We use cookies to ensure that we give you the best experience on our website. This includes cookies from third party social media websites and ad networks. Such third party cookies may track your use on Oneindia sites for better rendering. Our partners use cookies to ensure we show you advertising that is relevant to you. If you continue without changing your settings, we'll assume that you are happy to receive all cookies on Oneindia website. However, you can change your cookie settings at any time. Learn more