According to information available in the public domain about its flight path, the jet took off from Delhi and reached Dominica via Madrid ...

In a statement, Advocate Aggarwal said, "As per the Indian Citizenship Act, Section 9, the moment Mehul Choksi acquired the citizenship of ...

Antiguan prime minister Gaston Browne said that the country is ready to revoke the passport of Choksi after he exhaust all his legal option...

Choksi and his nephew Nirav Modi are accused in the Rs 13,500-crore-plus Punjab National Bank fraud case.

The Gitanjali group promoter along with Nirav Modi, is one of the main accused in the Rs 14,000 crore with the involvement of a few of the ...

Choksi, who is currently a resident of Antigua and is living there, made the statement in a video released by ANI.

Antigua govt is of the view that Section 7 of its Extradition Act, 1993, provides scope for acting on New Delhi’s request to send back the ...

Choksi is one of the alleged masterminds of the USD 2 billion scam in state-run Punjab National Bank and is an uncle of fugitive diamantair...

Police also said they have ordered an inquiry "into the matter of issuance of police verification report (PVR)" to Choksi when he obtained ...

In a detailed statement, the citizenship authority said the businessman's application was received in May 2017 with necessary documentary r...

The CBI move comes amidst media reports that Indian agencies told the the Caribbean nation that there was no adverse information against Me...

Last week, Choksi reportedly claimed he had taken Antigua citizenship last year to expand his business as the passport of the Caribbean nat...

The fugitives or runaway businessmen flush with money made through scams can easily afford to buy citizenship in the Caribbean countries.

The home ministry had constituted a panel to look into the issue of Indian passport holders obtaining duel citizenship as has been the case...

In his statement, he also mentioned that his desire for attaining citizenship was driven by intent to further his business interest in the ...

In return for investing in the country’s infrastructure and development, anyone can get a second passport and citizenship – without any nee...

The latest to launch a citizenship-by-investment program is Antigua & Barbuda, a tiny independent Commonwealth state in the eastern Caribbe...