Prime News, Nation, (New Delhi), January 21:-Absconding Punjab National Bank (PNB) fraud accused Mehul Choksi, who is wanted by investigating agencies for loan fraud, has given up his Indian citizenship by surrendering his passport to the Antiguan government.
It is to be noted that Choksi had been living in Antigua for over a year now. On December 25, 2018, Choksi had told a court that he cannot return to India to face probe for loan fraud because his ‘poor health’ will not allow him to undertake a 41-hour long journey from Antigua to India.
Choksi, however, submitted a written reply before the court, saying that he was willing to join the investigation through video conferencing. Choksi had also accused the Enforcement Directorate (ED) of not sharing the details of his health condition with the court only to mislead the whole investigation.
Choksi is accused of cheating state-run PNB to the tune of Rs 13,000 crore in alleged collusion with his nephew Nirav Modi. The billionaire diamantaire escaped to Antigua in the first week of January 2018.
For his part, Choksi has always maintained that the charges against him are false.
-(NAV, Inputs: Agencies)