Choksi responds to India’s fraud allegations

Mehul Choksi, an Indian billionaire businessman, wanted for alleged fraud in India, was granted Antiguan and Barbudan citizenship in November 2017.
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Millionaire businessman who is allegedly wanted for fraud in his homeland India, is denying any wrongdoing.
 
Through his lawyer Dr. David Dorsett, Mehul Choksi breaks his silence on the matter that has brought the due diligence process for Antigua and Barbuda’s Citizenship by Investment Programme into question once again.
 
Choksi earned his citizenship here late last year and left his country a month before the allegations were made against him.
 
Here’s a copy of his statement in full.
[pdf-embedder url=”https://antiguaobserver.com/wp-content/uploads/2018/07/Press-release-JULY-26-2018-David-Dorsett-Mehul-Choksi.pdf” title=”Press release JULY 26 2018 David Dorsett Mehul Choksi”]

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