QBullet: Blame Game Over Mehul Choksi; Social Media Hub Shelved
Antigua and Barbuda blamed Indian authorities, including market regulator SEBI and CBI, for not raising a red flag on Mehul Choksi when he applied for citizenship last year, but India debunked the Caribbean nation’s claim and asked it to extradite the diamantaire on the principles of “reciprocity and dual criminality”.
In a statement issued on Thursday night, Antigua’s citizenship by investment unit (CIU) said when Choksi applied for citizenship in May 2017, he provided a “police clearance certificate as required by Section 5(2)(b) of the Antigua and Barbuda Citizenship by Investment Act 2013”.
The certificate, issued by the regional passport office, Mumbai, certified that “there was no adverse information against Mehul Chinubhai Choksi which would render him ineligible for grant of travel facilities, including visa for Antigua and Barbuda”, CIU said on a day India moved to seek Choksi’s extradition, meeting a condition Antiguan PM Gaston Browne had put on Monday in response to India’s demand to send him back.
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