{"id":216089,"date":"2019-06-25T16:00:17","date_gmt":"2019-06-25T10:30:17","guid":{"rendered":"https:\/\/www.scconline.com\/blog\/?p=216089"},"modified":"2019-06-26T09:31:27","modified_gmt":"2019-06-26T04:01:27","slug":"breaking-pnb-scam-mehul-choksis-antigua-citizenship-to-be-revoked-soon-to-to-be-extradited-to-india","status":"publish","type":"post","link":"https:\/\/www.scconline.com\/blog\/post\/2019\/06\/25\/breaking-pnb-scam-mehul-choksis-antigua-citizenship-to-be-revoked-soon-to-to-be-extradited-to-india\/","title":{"rendered":"[Breaking] PNB Scam | Mehul Choksi&#8217;s Antigua citizenship to be revoked; Soon to be extradited to India"},"content":{"rendered":"<p style=\"text-align: justify;\">As reported by ANI, Mehul Choksi, who is an accused in the Punjab National Bank Scam will be soon extradited to India as Antigua has revoked his citizenship.<\/p>\n<p style=\"text-align: justify;\">Enforcement Directorate had offered to provide an air ambulance for Choksi who states that he suffers from some heart ailment. After the report of medical experts, only the decision for his travel to India would be taken. The report would be submitted by 9-07-2019.<\/p>\n<p style=\"text-align: justify;\">Bombay High Court has decided the hearing date to be 10-07-2019.<\/p>\n<p style=\"text-align: justify;\">Mehul Choksi was granted citizenship to Antigua and Barbuda on 15-01-2018.<\/p>\n<hr \/>\n<p style=\"text-align: justify;\">[Source: PTI]<\/p>\n<p>[Picture Credits: Times Now]<\/p>\n","protected":false},"excerpt":{"rendered":"<p>As reported by ANI, Mehul Choksi, who is an accused in the Punjab National Bank Scam will be soon extradited to India <\/p>\n","protected":false},"author":8808,"featured_media":216090,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[1188,2],"tags":[36260,32823,35983,36259,30333],"class_list":["post-216089","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-hot_off_the_press","category-news","tag-antigua","tag-extradition","tag-fugitive","tag-mehul-choksi","tag-pnb-scam"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v26.4 (Yoast SEO v26.4) - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>[Breaking] PNB Scam | Mehul Choksi&#039;s Antigua citizenship to be revoked; Soon to be extradited to India | SCC Times<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.scconline.com\/blog\/post\/2019\/06\/25\/breaking-pnb-scam-mehul-choksis-antigua-citizenship-to-be-revoked-soon-to-to-be-extradited-to-india\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[Breaking] PNB Scam | Mehul Choksi&#039;s Antigua citizenship to be revoked; Soon to be extradited to India\" \/>\n<meta property=\"og:description\" content=\"As reported by ANI, Mehul Choksi, who is an accused in the Punjab National Bank Scam will be soon extradited to India\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.scconline.com\/blog\/post\/2019\/06\/25\/breaking-pnb-scam-mehul-choksis-antigua-citizenship-to-be-revoked-soon-to-to-be-extradited-to-india\/\" \/>\n<meta property=\"og:site_name\" content=\"SCC Times\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/scc.online\/\" \/>\n<meta property=\"article:published_time\" content=\"2019-06-25T10:30:17+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2019-06-26T04:01:27+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.scconline.com\/blog\/wp-content\/uploads\/2019\/06\/Mehul_Choksi.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1200\" \/>\n\t<meta property=\"og:image:height\" content=\"900\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Bhumika Indulia\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Bhumika Indulia\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"1 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.scconline.com\/blog\/post\/2019\/06\/25\/breaking-pnb-scam-mehul-choksis-antigua-citizenship-to-be-revoked-soon-to-to-be-extradited-to-india\/\",\"url\":\"https:\/\/www.scconline.com\/blog\/post\/2019\/06\/25\/breaking-pnb-scam-mehul-choksis-antigua-citizenship-to-be-revoked-soon-to-to-be-extradited-to-india\/\",\"name\":\"[Breaking] PNB Scam | Mehul Choksi's Antigua citizenship to be revoked; 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Nirav Modi and his uncle Mehul Choksi are the main accused in the PNB Scam. Background of the scam: As reported by Hindustan Times, Two PNB employees\u2026","rel":"","context":"In &quot;Hot Off The Press&quot;","block_context":{"text":"Hot Off The Press","link":"https:\/\/www.scconline.com\/blog\/post\/category\/news\/hot_off_the_press\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2019\/06\/NiravModiCover_d.jpg?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2019\/06\/NiravModiCover_d.jpg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2019\/06\/NiravModiCover_d.jpg?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2019\/06\/NiravModiCover_d.jpg?resize=700%2C400&ssl=1 2x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2019\/06\/NiravModiCover_d.jpg?resize=1050%2C600&ssl=1 3x"},"classes":[]},{"id":276455,"url":"https:\/\/www.scconline.com\/blog\/post\/2022\/11\/01\/mehulc-choksi-restrained-securities-prohibited-accessing-securitiesmarket-10years-penalty-5crores-indulging-fraudulent-unfair-tradepractices-securitiesandexchangeboardofindia-sebi-legal-research-updat\/","url_meta":{"origin":216089,"position":1},"title":"SEBI bans Mehul Choksi from securities market for 10 years and imposes a penalty of Rs. 5 crores for indulging in fraudulent and unfair trade practices","author":"Editor","date":"November 1, 2022","format":false,"excerpt":"\u00a0 \u00a0 Securities and Exchange Board of India: Mehul C. Choksi has been restrained from buying, selling or dealing in securities and is prohibited from accessing securities market for a period of 10 years with a penalty of Rs. 5 crores for indulging in fraudulent and unfair trade practices. Facts:\u2026","rel":"","context":"In &quot;Case Briefs&quot;","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"SEBI","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2022\/03\/MicrosoftTeams-image-111-4.jpg?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2022\/03\/MicrosoftTeams-image-111-4.jpg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2022\/03\/MicrosoftTeams-image-111-4.jpg?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2022\/03\/MicrosoftTeams-image-111-4.jpg?resize=700%2C400&ssl=1 2x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2022\/03\/MicrosoftTeams-image-111-4.jpg?resize=1050%2C600&ssl=1 3x"},"classes":[]},{"id":305155,"url":"https:\/\/www.scconline.com\/blog\/post\/2023\/10\/18\/gujarat-hc-refuses-to-quash-criminal-proceedings-against-mehul-choksi-legal-news\/","url_meta":{"origin":216089,"position":2},"title":"\u2018False promises made, huge scam committed\u2019; Gujarat HC refuses to quash criminal proceedings against Mehul Choksi and Gitanjali Group Director","author":"Editor","date":"October 18, 2023","format":false,"excerpt":"\u201cMehul Choksi left the country long ago and he did not cooperate with any prosecution, though various complaints are filed against Gitanjali Gems as well as in his individual capacity. He has no respect towards the process of law\u201d.","rel":"","context":"In &quot;Case Briefs&quot;","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"gujarat high court","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/05\/gujarat-high-court-1.webp?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/05\/gujarat-high-court-1.webp?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/05\/gujarat-high-court-1.webp?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/05\/gujarat-high-court-1.webp?resize=700%2C400&ssl=1 2x"},"classes":[]},{"id":308571,"url":"https:\/\/www.scconline.com\/blog\/post\/2023\/12\/06\/hc-should-not-examined-evaluated-facts-in-detail-sc-restoring-cheating-case-against-mehul-choksi-wife\/","url_meta":{"origin":216089,"position":3},"title":"\u2018HC should not have examined and evaluated facts in detail\u2019; Supreme Court restores Cheating Case against Mehul Choksi and his wife","author":"Ridhi","date":"December 6, 2023","format":false,"excerpt":"Supreme Court expressed that the High Court should not have examined and recorded the conclusion on the disputed fact to quash the FIR.","rel":"","context":"In &quot;Case Briefs&quot;","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"Cheating case against Mehul Choksi","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/12\/Cheating-case-against-Mehul-Choksi.webp?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/12\/Cheating-case-against-Mehul-Choksi.webp?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/12\/Cheating-case-against-Mehul-Choksi.webp?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/12\/Cheating-case-against-Mehul-Choksi.webp?resize=700%2C400&ssl=1 2x"},"classes":[]},{"id":244420,"url":"https:\/\/www.scconline.com\/blog\/post\/2021\/02\/25\/extradition\/","url_meta":{"origin":216089,"position":4},"title":"PNB Scam | UK Court gives a green signal to Nirav Modi extradition; rules \u201che has a case to answer in India\u201d","author":"Editor","date":"February 25, 2021","format":false,"excerpt":"On January 29, 2018, Punjab National Bank reported a fraud to the tune of Rs. 281 crore against Nirav Modi: a fugitive diamantaire, Mehul Choksi and others. District Judge Sam Goozee of a Magistrate Court in the United Kingdom, today ruled extradition of Nirav Modi who stands trial in India\u2026","rel":"","context":"In &quot;Hot Off The Press&quot;","block_context":{"text":"Hot Off The Press","link":"https:\/\/www.scconline.com\/blog\/post\/category\/news\/hot_off_the_press\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2018\/12\/WESTMINSTER-MAGISTRATES-COURT.jpg?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2018\/12\/WESTMINSTER-MAGISTRATES-COURT.jpg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2018\/12\/WESTMINSTER-MAGISTRATES-COURT.jpg?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2018\/12\/WESTMINSTER-MAGISTRATES-COURT.jpg?resize=700%2C400&ssl=1 2x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2018\/12\/WESTMINSTER-MAGISTRATES-COURT.jpg?resize=1050%2C600&ssl=1 3x"},"classes":[]},{"id":302173,"url":"https:\/\/www.scconline.com\/blog\/post\/2023\/09\/22\/bombay-high-court-rejects-relief-mehul-choksi-declaring-fugitive-economic-offender-legal-news\/","url_meta":{"origin":216089,"position":5},"title":"Purpose of FEO Act cannot be bypassed by taking recourse to CrPC; Bombay High Court refuses relief to Mehul Choksi","author":"Arunima","date":"September 22, 2023","format":false,"excerpt":"The purpose of Fugitive Economic Offenders Act is to provide for measures to deter fugitive economic offenders from evading the process of law in India by staying outside the jurisdiction of Indian courts, to preserve the sanctity of the rule of law in India and for matters connected therewith or\u2026","rel":"","context":"In &quot;Case Briefs&quot;","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"bombay high court","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/05\/bombay-high-court.webp?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/05\/bombay-high-court.webp?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/05\/bombay-high-court.webp?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/05\/bombay-high-court.webp?resize=700%2C400&ssl=1 2x"},"classes":[]}],"amp_enabled":true,"_links":{"self":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/posts\/216089","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/users\/8808"}],"replies":[{"embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/comments?post=216089"}],"version-history":[{"count":0,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/posts\/216089\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/media\/216090"}],"wp:attachment":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/media?parent=216089"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/categories?post=216089"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/tags?post=216089"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}