IndiaJan 26, 2019, 6:49 PM IST
A special flight of Air India, equipped with security officers and investigators, might have been arranged to bring Mehul Choksi back to India from Antigua in the West Indies
IndiaJan 21, 2019, 11:54 AM IST
IndiaOct 19, 2018, 2:39 PM IST
Choksi and his nephew Nirav Modi are being sought by multiple investigating agencies after it was revealed that the two took crores in loans from banks abroad and later defaulted
IndiaSep 7, 2018, 1:10 PM IST
NewsJul 30, 2018, 4:19 PM IST
IndiaJul 27, 2018, 8:19 PM IST
Antigua and Barbuda is one of the Caribbean tax haven countries. It provides multiple tax benefits, including no tax on personal income
IndiaJul 27, 2018, 5:28 PM IST
According to foreign media reports, Choksi got Antiguan citizenship last year to expand his business as the passport of the Caribbean nation provides visa-free travel to 132 countries
IndiaJul 25, 2018, 3:52 PM IST
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