TFIPOST हिन्दी
TFIPOST Global
Tfipost.com
Tfipost.com
No Result
View All Result
  • Premium
  • Politics
    • All
    • Analysis
    • Opinions
    • Trending
    With Stalin Hospitalised, Is DMK Headed for a Family Showdown?

    Heir vs Heir: Power Struggle Likely to Loom in DMK as Stalin Falls Unwell

    Illegal Gambling Case: Rana, Vijay Deverakonda Among 4 Actors Under ED Lens

    ED Summons Prakash Raj, Rana Daggubati in Online Betting Scam Probe

    Vice President Jagdeep Dhankhar resigns citing health reasons

    Inside Story of Dhankhar’s Resignation: Rajnath Hosts Key Meetings, BJP Rajya Sabha MPs Told to Stay in Delhi for 14 Days

    Kanwar Yatra

    Uttarakhand CM Dhami Alleges Conspiracy to Tarnish Kanwar Yatra’s Image

    • Analysis
    • Opinions
    • Trending
  • Economy
    • All
    • Business
    • Economy1
    • Finance
    Bengal’s Business Exodus: 6,688 Companies Flee State Since Mamata Took Office

    Bengal’s Business Exodus: 6,688 Companies Flee State Since Mamata Took Office

    US Trade Officials to Visit India in August for Crucial Talks

    US Trade Officials to Visit India in August for Crucial Talks

    Importance And Value Of Brand Logos In A Competitive Market

    Importance And Value Of Brand Logos In A Competitive Market

    India's UPI Overtakes Visa to Become World's Leading Real-Time Payment System: IMF

    India’s UPI Overtakes Visa to Become World’s Leading Real-Time Payment System: IMF

    • Business
    • Finance
  • Defense
    • All
    • Defence
    • Strategy
    • Weaponry
    Apache: World’s Most Advanced Attack Helicopter Now in Indian Hands

    Apache Choppers Near Pakistan Border: A Strategic Game Changer for India

    MiG-21 Fighter Jets to Be Retired from Indian Air Force Service by September

    MiG-21 Fighter Jets to Be Retired from Indian Air Force Service by September

    UK F-35B Stealth Jet Finally Departs Kerala Airport After Month-Long Grounding

    UK F-35B Stealth Jet Finally Departs Kerala Airport After Month-Long Grounding

    Indian Army Receives First Apache Attack Helicopters from the US at Hindon Airbase

    Indian Army Receives First Apache Attack Helicopters from the US at Hindon Airbase

    • Defence
    • Strategy
    • Weaponry
  • Geopolitics
    • All
    • Africa
    • Americas
    • Asia Pacific
    • Europe
    • South Asia
    • West Asia
    India Sets Diplomatic Priorities for PM Modi’s UK Visit

    India Sets Diplomatic Priorities for PM Modi’s UK Visit: Focus on Economic Fugitives, Khalistani Extremism, Strategic Ties

    India to Complete Key Road in Ladakh's DBO Sector by Late 2026

    India set to Complete Key Road in Ladakh’s Daulat Beg Oldi Sector by Late 2026, Improve Military Access

    TRF Declared Global Terror Outfit After India’s Swift Diplomatic Strike

    India’s 72-Hour Blitz After Pahalgam Gets TRF Blacklisted by Washington

    TRF Ban a Win for India: Renewed Momentum to Greylist Pakistan at FATF

    TRF Sanctioned: Will Pakistan’s Terror Nexus Drag It Back to FATF Grey List?

    • Africa
    • Americas
    • Asia Pacific
    • Europe
    • South Asia
    • West Asia
  • Knowledge
    • All
    • Culture
    • Education
    • History
    • Indology
    NCERT Textbook Reveals Mughal Religious Intolerance

    Ruthless Babur, Violent Akbar, Destructive Aurangzeb: NCERT Textbook Reveals Mughal Religious Intolerance

    India Built Gardens Long Before Babur Dreamt of Charbagh

    Before the Mughals: India’s Civilisation Built Gardens Long Before Babur Dreamt of Charbaghs

    Revisiting the MANUSMRITI: Why India’s Youth Must Study This Ancient Epic

    Revisiting the MANUSMRITI: Why India’s Youth Must Study This Ancient Epic

    Echoes of the Cholas in Today’s Bharat

    Conqueror of the Seas: Rajendra Chola and the Rise of Naval Bharat

    • Culture
    • History
    • Indology
  • Law
  • Lounge
    • All
    • Books
    • Cinema
    • Entertainment
    • Food
    • Games
    • Health
    • Lifestyle
    • Satire
    • Sports
    • technology
    • Travel
    India Becomes First Country to Digitally Preserve Traditional Medicine Using Artificial Intelligence

    India Becomes First Country to Digitally Preserve Traditional Medicine Using Artificial Intelligence

    Highest RTP Casino Games to Get Better Wins

    Highest RTP Casino Games to Get Better Wins

    How to Use Eyebrow Tinting Kits Like a Salon Expert

    How to Use Eyebrow Tinting Kits Like a Salon Expert

    One in Four Indian Married Couples Are Now Overweight

    ICMR Study: One in Four Indian Married Couples Are Now Overweight or Obese—Shared Lifestyle to Blame

    • Books
    • Cinema
    • Food
    • Health
    • Sports
    • technology
    • Travel
    • Satire
Tfipost.com
  • Premium
  • Politics
    • All
    • Analysis
    • Opinions
    • Trending
    With Stalin Hospitalised, Is DMK Headed for a Family Showdown?

    Heir vs Heir: Power Struggle Likely to Loom in DMK as Stalin Falls Unwell

    Illegal Gambling Case: Rana, Vijay Deverakonda Among 4 Actors Under ED Lens

    ED Summons Prakash Raj, Rana Daggubati in Online Betting Scam Probe

    Vice President Jagdeep Dhankhar resigns citing health reasons

    Inside Story of Dhankhar’s Resignation: Rajnath Hosts Key Meetings, BJP Rajya Sabha MPs Told to Stay in Delhi for 14 Days

    Kanwar Yatra

    Uttarakhand CM Dhami Alleges Conspiracy to Tarnish Kanwar Yatra’s Image

    • Analysis
    • Opinions
    • Trending
  • Economy
    • All
    • Business
    • Economy1
    • Finance
    Bengal’s Business Exodus: 6,688 Companies Flee State Since Mamata Took Office

    Bengal’s Business Exodus: 6,688 Companies Flee State Since Mamata Took Office

    US Trade Officials to Visit India in August for Crucial Talks

    US Trade Officials to Visit India in August for Crucial Talks

    Importance And Value Of Brand Logos In A Competitive Market

    Importance And Value Of Brand Logos In A Competitive Market

    India's UPI Overtakes Visa to Become World's Leading Real-Time Payment System: IMF

    India’s UPI Overtakes Visa to Become World’s Leading Real-Time Payment System: IMF

    • Business
    • Finance
  • Defense
    • All
    • Defence
    • Strategy
    • Weaponry
    Apache: World’s Most Advanced Attack Helicopter Now in Indian Hands

    Apache Choppers Near Pakistan Border: A Strategic Game Changer for India

    MiG-21 Fighter Jets to Be Retired from Indian Air Force Service by September

    MiG-21 Fighter Jets to Be Retired from Indian Air Force Service by September

    UK F-35B Stealth Jet Finally Departs Kerala Airport After Month-Long Grounding

    UK F-35B Stealth Jet Finally Departs Kerala Airport After Month-Long Grounding

    Indian Army Receives First Apache Attack Helicopters from the US at Hindon Airbase

    Indian Army Receives First Apache Attack Helicopters from the US at Hindon Airbase

    • Defence
    • Strategy
    • Weaponry
  • Geopolitics
    • All
    • Africa
    • Americas
    • Asia Pacific
    • Europe
    • South Asia
    • West Asia
    India Sets Diplomatic Priorities for PM Modi’s UK Visit

    India Sets Diplomatic Priorities for PM Modi’s UK Visit: Focus on Economic Fugitives, Khalistani Extremism, Strategic Ties

    India to Complete Key Road in Ladakh's DBO Sector by Late 2026

    India set to Complete Key Road in Ladakh’s Daulat Beg Oldi Sector by Late 2026, Improve Military Access

    TRF Declared Global Terror Outfit After India’s Swift Diplomatic Strike

    India’s 72-Hour Blitz After Pahalgam Gets TRF Blacklisted by Washington

    TRF Ban a Win for India: Renewed Momentum to Greylist Pakistan at FATF

    TRF Sanctioned: Will Pakistan’s Terror Nexus Drag It Back to FATF Grey List?

    • Africa
    • Americas
    • Asia Pacific
    • Europe
    • South Asia
    • West Asia
  • Knowledge
    • All
    • Culture
    • Education
    • History
    • Indology
    NCERT Textbook Reveals Mughal Religious Intolerance

    Ruthless Babur, Violent Akbar, Destructive Aurangzeb: NCERT Textbook Reveals Mughal Religious Intolerance

    India Built Gardens Long Before Babur Dreamt of Charbagh

    Before the Mughals: India’s Civilisation Built Gardens Long Before Babur Dreamt of Charbaghs

    Revisiting the MANUSMRITI: Why India’s Youth Must Study This Ancient Epic

    Revisiting the MANUSMRITI: Why India’s Youth Must Study This Ancient Epic

    Echoes of the Cholas in Today’s Bharat

    Conqueror of the Seas: Rajendra Chola and the Rise of Naval Bharat

    • Culture
    • History
    • Indology
  • Law
  • Lounge
    • All
    • Books
    • Cinema
    • Entertainment
    • Food
    • Games
    • Health
    • Lifestyle
    • Satire
    • Sports
    • technology
    • Travel
    India Becomes First Country to Digitally Preserve Traditional Medicine Using Artificial Intelligence

    India Becomes First Country to Digitally Preserve Traditional Medicine Using Artificial Intelligence

    Highest RTP Casino Games to Get Better Wins

    Highest RTP Casino Games to Get Better Wins

    How to Use Eyebrow Tinting Kits Like a Salon Expert

    How to Use Eyebrow Tinting Kits Like a Salon Expert

    One in Four Indian Married Couples Are Now Overweight

    ICMR Study: One in Four Indian Married Couples Are Now Overweight or Obese—Shared Lifestyle to Blame

    • 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

Nehal Modi, Brother of Nirav Modi, Arrested in U.S.; Extradition Proceedings Initiated

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

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

Illegal Gambling Case: Rana, Vijay Deverakonda Among 4 Actors Under ED Lens
Trending

ED Summons Prakash Raj, Rana Daggubati in Online Betting Scam Probe

22 July 2025

In a major development that has rocked the entertainment industry, the Enforcement Directorate (ED) has summoned four leading South...

Vice President Jagdeep Dhankhar resigns citing health reasons
Trending

Inside Story of Dhankhar’s Resignation: Rajnath Hosts Key Meetings, BJP Rajya Sabha MPs Told to Stay in Delhi for 14 Days

22 July 2025

In a move that caught the entire political establishment off guard, Vice-President Jagdeep Dhankhar tendered his resignation yesterday (July...

Kanwar Yatra
Politics

Uttarakhand CM Dhami Alleges Conspiracy to Tarnish Kanwar Yatra’s Image

22 July 2025

Uttarakhand Chief Minister Pushkar Singh Dhami has alleged that a deliberate attempt was made to defame the Kanwar Yatra,...

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

Britain’s Million-Dollar Bird Finally Takes Off!

Britain’s Million-Dollar Bird Finally Takes Off!

00:06:43

Maharashtra targets crypto christians. fake dalit quota scam exposed.

00:04:16

The Forgotten Maratha Legacy in Tamil Nadu

00:07:37

India’s ULRA Bomber: 12,000-km Beast That Can Strike Anywhere Without Refueling

00:07:39

The Shocking Truth About Mass Conversions in Tamil Nadu

00:07:26
Facebook Twitter Instagram Youtube
tfipostTfipost.com
Right Wing | News Analysis | Indian Opinion
  • About us
  • Careers
  • Brand Partnerships
  • Terms of use
  • Privacy Policy
  • Sitemap
MASHABLE IS A GLOBAL, MULTI-PLATFORM MEDIA AND ENTERTAINMENT COMPANY. FOR MORE QUERIES AND NEWS, CONTACT US AT info@mashablepartners.com


©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