TFIPOST हिन्दी
TFIPOST Global
Tfipost.com
Tfipost.com
No Result
View All Result
  • Premium
  • Politics
    • All
    • Analysis
    • Opinions
    • Trending
    google maps shows akbar road as maharana pratap road

    Google Maps Shows Delhi’s Akbar Road as Maharana Pratap Road, Sparks Debate

    Air India Shake-up: DGCA Removes Top Brass Over Crew Duty Violations

    Air India Shake-up: DGCA Removes Top Brass Over Crew Duty Violations

    Murugan conference: A Divine Route to Political Strategy

    NDA Seeks Lord Murugan’s ‘Blessings’ For Political Revival In Tamil Nadu

    PM Modi’s July Diplomacy Drive: Five-Nation Tour to Boost India’s Global Influence

    PM Modi’s July Diplomacy Drive: Five-Nation Tour to Boost India’s Global Influence

    • Analysis
    • Opinions
    • Trending
  • Economy
    • All
    • Business
    • Economy1
    • Finance
    India Makes Global Strides in QS Rankings 2026 with Record 54 Institutions

    India’s Education Sector Makes Global Strides in QS Rankings 2026 with Record 54 Institutions

    Get Insurance: Secure your Tomorrow with Confidence

    Get Insurance: Secure your Tomorrow with Confidence

    real estate

    US Firms Hit All-Time High in Office Space Leasing Across India: Report

    PM Narendra Modia

    11 Years of Modi Govt: Making Welfare Seamless with Direct Benefit Transfers, DigiLocker, UMANG

    • Business
    • Finance
  • Defense
    • All
    • Defence
    • Strategy
    • Weaponry
    ICRA’s analysis highlights that defence companies are benefitting from strong execution progress

    India’s Defense Sector Set for 15–17% Growth in FY26: ICRA Report

    India’s Hypersonic Glide Missile Nears Completion, Says DRDO Chief

    India’s Hypersonic Glide Missile Nears Completion, Says DRDO Chief

    British F-35 Fighter Jet Stranded: Technical Glitch Grounds Stealth Aircraft

    British F-35 Fighter Jet Stranded in India for 4 Days: Technical Glitch Grounds Stealth Aircraft

    reliance infrastructure in strategic partnership

    Reliance Infrastructure and Dassault Aviation Expand Falcon Jet Manufacturing to India

    • Defence
    • Strategy
    • Weaponry
  • Geopolitics
    • All
    • Africa
    • Americas
    • Asia Pacific
    • Europe
    • South Asia
    • West Asia
    PM Modi’s July Diplomacy Drive: Five-Nation Tour to Boost India’s Global Influence

    PM Modi’s July Diplomacy Drive: Five-Nation Tour to Boost India’s Global Influence

    Yoga as India's soft power

    As the World Bends, India Leads: Yoga Day and the Quiet Strength of Soft Power

    Air India Bombing: Canada Police Identifies ‘Mr. X’ After 4 ,Decades Too Late for Justice

    Air India Bombing: Canada Police Identifies ‘Mr. X’ After 4, Decades Too Late for Justice

    Vikas Swarup Credits ‘3 Ts’ for India-Canada Diplomatic Reset

    Vikas Swarup Credits ‘3 Ts’ for India-Canada Diplomatic Reset

    • Africa
    • Americas
    • Asia Pacific
    • Europe
    • South Asia
    • West Asia
  • Knowledge
    • All
    • Culture
    • Education
    • History
    • Indology
    Yoga as India's soft power

    As the World Bends, India Leads: Yoga Day and the Quiet Strength of Soft Power

    India Makes Global Strides in QS Rankings 2026 with Record 54 Institutions

    India’s Education Sector Makes Global Strides in QS Rankings 2026 with Record 54 Institutions

    jagannath rath yatra

    Everything You Need to Know About Jagannath Rath Yatra: History, Significance, Rituals, and Celebrations

    Bobby Mukkamala Becomes 1st Indian-American President of AMA

    Bobby Mukkamala Becomes First Indian-American President of the American Medical Association

    • Culture
    • History
    • Indology
  • Law
  • Lounge
    • All
    • Books
    • Cinema
    • Entertainment
    • Food
    • Games
    • Health
    • Lifestyle
    • Satire
    • Sports
    • technology
    • Travel
    mistakes to avoid during yoga

    6 Common Yoga Mistakes to Avoid for a Better Practice

    Yoga as India's soft power

    As the World Bends, India Leads: Yoga Day and the Quiet Strength of Soft Power

    Troubleshooting LED Power Supply Issues: A Step-by-Step Guide

    Troubleshooting LED Power Supply Issues: A Step-by-Step Guide

    Lenacapavir becomes first FDA-approved HIV preventive drug

    FDA Approves First Twice-Yearly HIV Prevention Shot: Lenacapavir

    • Books
    • Cinema
    • Food
    • Health
    • Sports
    • technology
    • Travel
    • Satire
Tfipost.com
  • Premium
  • Politics
    • All
    • Analysis
    • Opinions
    • Trending
    google maps shows akbar road as maharana pratap road

    Google Maps Shows Delhi’s Akbar Road as Maharana Pratap Road, Sparks Debate

    Air India Shake-up: DGCA Removes Top Brass Over Crew Duty Violations

    Air India Shake-up: DGCA Removes Top Brass Over Crew Duty Violations

    Murugan conference: A Divine Route to Political Strategy

    NDA Seeks Lord Murugan’s ‘Blessings’ For Political Revival In Tamil Nadu

    PM Modi’s July Diplomacy Drive: Five-Nation Tour to Boost India’s Global Influence

    PM Modi’s July Diplomacy Drive: Five-Nation Tour to Boost India’s Global Influence

    • Analysis
    • Opinions
    • Trending
  • Economy
    • All
    • Business
    • Economy1
    • Finance
    India Makes Global Strides in QS Rankings 2026 with Record 54 Institutions

    India’s Education Sector Makes Global Strides in QS Rankings 2026 with Record 54 Institutions

    Get Insurance: Secure your Tomorrow with Confidence

    Get Insurance: Secure your Tomorrow with Confidence

    real estate

    US Firms Hit All-Time High in Office Space Leasing Across India: Report

    PM Narendra Modia

    11 Years of Modi Govt: Making Welfare Seamless with Direct Benefit Transfers, DigiLocker, UMANG

    • Business
    • Finance
  • Defense
    • All
    • Defence
    • Strategy
    • Weaponry
    ICRA’s analysis highlights that defence companies are benefitting from strong execution progress

    India’s Defense Sector Set for 15–17% Growth in FY26: ICRA Report

    India’s Hypersonic Glide Missile Nears Completion, Says DRDO Chief

    India’s Hypersonic Glide Missile Nears Completion, Says DRDO Chief

    British F-35 Fighter Jet Stranded: Technical Glitch Grounds Stealth Aircraft

    British F-35 Fighter Jet Stranded in India for 4 Days: Technical Glitch Grounds Stealth Aircraft

    reliance infrastructure in strategic partnership

    Reliance Infrastructure and Dassault Aviation Expand Falcon Jet Manufacturing to India

    • Defence
    • Strategy
    • Weaponry
  • Geopolitics
    • All
    • Africa
    • Americas
    • Asia Pacific
    • Europe
    • South Asia
    • West Asia
    PM Modi’s July Diplomacy Drive: Five-Nation Tour to Boost India’s Global Influence

    PM Modi’s July Diplomacy Drive: Five-Nation Tour to Boost India’s Global Influence

    Yoga as India's soft power

    As the World Bends, India Leads: Yoga Day and the Quiet Strength of Soft Power

    Air India Bombing: Canada Police Identifies ‘Mr. X’ After 4 ,Decades Too Late for Justice

    Air India Bombing: Canada Police Identifies ‘Mr. X’ After 4, Decades Too Late for Justice

    Vikas Swarup Credits ‘3 Ts’ for India-Canada Diplomatic Reset

    Vikas Swarup Credits ‘3 Ts’ for India-Canada Diplomatic Reset

    • Africa
    • Americas
    • Asia Pacific
    • Europe
    • South Asia
    • West Asia
  • Knowledge
    • All
    • Culture
    • Education
    • History
    • Indology
    Yoga as India's soft power

    As the World Bends, India Leads: Yoga Day and the Quiet Strength of Soft Power

    India Makes Global Strides in QS Rankings 2026 with Record 54 Institutions

    India’s Education Sector Makes Global Strides in QS Rankings 2026 with Record 54 Institutions

    jagannath rath yatra

    Everything You Need to Know About Jagannath Rath Yatra: History, Significance, Rituals, and Celebrations

    Bobby Mukkamala Becomes 1st Indian-American President of AMA

    Bobby Mukkamala Becomes First Indian-American President of the American Medical Association

    • Culture
    • History
    • Indology
  • Law
  • Lounge
    • All
    • Books
    • Cinema
    • Entertainment
    • Food
    • Games
    • Health
    • Lifestyle
    • Satire
    • Sports
    • technology
    • Travel
    mistakes to avoid during yoga

    6 Common Yoga Mistakes to Avoid for a Better Practice

    Yoga as India's soft power

    As the World Bends, India Leads: Yoga Day and the Quiet Strength of Soft Power

    Troubleshooting LED Power Supply Issues: A Step-by-Step Guide

    Troubleshooting LED Power Supply Issues: A Step-by-Step Guide

    Lenacapavir becomes first FDA-approved HIV preventive drug

    FDA Approves First Twice-Yearly HIV Prevention Shot: Lenacapavir

    • Books
    • Cinema
    • Food
    • Health
    • Sports
    • technology
    • Travel
    • Satire
No Result
View All Result
Tfipost.com
Tfipost.com
No Result
View All Result
  • Premium
  • Politics
  • Economy
  • Defense
  • Geopolitics
  • Knowledge
  • Law
  • Lounge

Nirav Modi is being extradited to India for sure and now even Antigua is thinking of deporting Mehul Choksi

TFI Desk by TFI Desk
1 March 2021
in Trending
Mehul Choksi, Nirav Modi, India
Share on FacebookShare on X

A week has not passed but two Indian fugitives and partners in crime Nirav Modi and Mehul Choski are all set to be deported to India in due time. Earlier, Nirav Modi lost the case against the UK Court and now Antigua and Barbuda have accelerated the much-awaited process of cancellation of citizenship of Mehul Choksi.

Only recently, India managed to convince a UK court to extradite Nirav Modi to India to face justice for his various economic offences. The UK court prima facie accepted India’s charges of fraud, money laundering, threatening witnesses, and tampering with evidence.

RelatedPosts

Mehul Choksi, the Mysterious Woman, and the Honey Trap Plot Too Wild to Be True?

Fugitive Mehul Choksi Arrested in Belgium in Rs 13,000 Crore PNB Scam Amid Renewed Indian Extradition Efforts

India’s Diplomatic Win: Vanuatu PM Orders Cancellation of Lalit Modi Passport

Load More

After the Punjab National Bank fraud and laundering case in 2017, the duo of Nirav Modi and Choksi had fled from India. While Nirav moved to the United Kingdom, his partner in crime Choksi holed up in the Caribbean Islands.

The government of India had initiated the process of their extradition two years ago, in March 2019, when the UK Police arrested Nirav Modi and he was detained for almost two years. Then Indian agencies like CBI and ED spread their arms in the Caribbean region that led to the cancellation of the Antiguan citizenship of Choksi.

A report published by Antigua Observer in 2019, called the diamond businessman a “crook” and also stated that Mehul Choksi’s citizenship should be revoked instantly because his reputation is a disgrace to the Caribbean nation’s Citizenship by Investment Programme. The citizenship programme allows the minister in charge to withdraw citizenship if it is earned by false representation of documents, fraud or wilful concealment of material facts.

It’s no surprise that Mehul Choksi siphoned off close to 7,080 crores and shelled 13,578 crores from Punjab National Bank.

Lionel Hurst, the Chief of Staff of the Antiguan Prime Minister said that the process of revoking citizenship will take due time, of approximately seven years. As Choksi can financially create legal hurdles, it will take some time to overcome legalities but as soon as his citizenship is revoked, he will be deported back to India.

CBI and ED officers pointed out Hurst’s statements and also said that at the time when the fugitive runs off his fuel, his extradition process will take off. Meanwhile Prime Minister of Antigua, Gaston Browne personally assured India of shipping Choksi back home.

In 2018, the Indian government tried to extradite Mehul Choksi under the principle of reciprocity and dual criminality but the process is still pending in the legal files. The extradition on dual criminality means that extradition is possible when it is an offence in the eyes of both requesting and requested countries.

On the other hand, Indian investigative agencies have enough evidence to put the fraudster duo behind the bar. The evidence against them ranges from destroying evidence, intimidation of witnesses to fake Letter of Undertaking ( LOU) and draining public sector money through shell companies.

Despite the sinister attempt of Choksi fleeing in a country where India has no extradition treaty, the foreign policy of the Modi government had made his efforts futile.

Tags: mehul choksiNirav Modi
Share68TweetSend
Previous Post

‘Do not dance along with Congress,’ Vijayan’s criticism of Rahul is actually a message to CPM Bengal faction

Next Post

Ghulam Nabi Azad was a popular CM whose wings were clipped by the Congress party. The BJP however can set him free

Related Posts

google maps shows akbar road as maharana pratap road
Trending

Google Maps Shows Delhi’s Akbar Road as Maharana Pratap Road, Sparks Debate

21 June 2025

There has been ongoing debate in Delhi about renaming streets after prominent Indian freedom fighters and brave warriors, as...

Air India Shake-up: DGCA Removes Top Brass Over Crew Duty Violations
Trending

Air India Shake-up: DGCA Removes Top Brass Over Crew Duty Violations

21 June 2025

India’s civil aviation watchdog, the Directorate General of Civil Aviation (DGCA), has taken strong disciplinary action against Air India,...

Murugan conference: A Divine Route to Political Strategy
Analysis

NDA Seeks Lord Murugan’s ‘Blessings’ For Political Revival In Tamil Nadu

21 June 2025

With eyes set on expanding its influence in Tamil Nadu, the BJP-led NDA is viewing the upcoming Murugan Devotees...

Load More

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

I agree to the Terms of use and Privacy Policy.
This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

Currently Playing

when the God leaves the temple to be with his devotees.

when the God leaves the temple to be with his devotees.

00:05:31

R.P. Singh Exposes AAP: Following Indira's Model of Separatist Appeasement?

00:11:04

kamakhya Devi and the Power of Menstruation: Ambubachi Mela Explained.

00:04:47

From love to murder- how five plots took down raja raghuvanshi

00:04:38

Marriage gone murderous: expert explains the gruesome murder case.

00:13:01
Facebook Twitter Instagram Youtube
tfipostTfipost.com
Right Wing | News Analysis | Indian Opinion
  • About us
  • Careers
  • Brand Partnerships
  • Terms of use
  • Privacy Policy
  • Sitemap

©2025 TFI Media Private Limited

No Result
View All Result
  • Premium
  • Politics
    • Analysis
    • Opinions
    • Trending
  • Economy
    • Business
    • Finance
  • Defense
    • Defence
    • Strategy
    • Weaponry
  • Geopolitics
    • Africa
    • Americas
    • Asia Pacific
    • Europe
    • South Asia
    • West Asia
  • Knowledge
    • Culture
    • History
    • Indology
  • Law
  • Lounge
    • Books
    • Cinema
    • Food
    • Health
    • Sports
    • technology
    • Travel
    • Satire
TFIPOST हिन्दी
TFIPOST Global

©2025 TFI Media Private Limited