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Antigua says cannot revoke Mehul Choksi citizenship, was granted after India cleared him

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Antigua says cannot revoke Mehul Choksi citizenship, was granted after India cleared him

Antigua has said fugitive Indian jeweller Mehul Choksi was given citizenship after “stringent background checks” and clearance certificate by Mumbai Police and India’s External Affairs Ministry.

At a meeting with representatives of the Indian High Commission, Antigua and Barbuda officials reportedly said that they couldn’t annul Choksi’s citizenship as that would violate their constitution, according to The Indian Express (IE).

However, they assured Indian officials that they might consider New Delhi’s extradition request once a Red Corner Notice (RCN) is issued against him.

In a statement reported in media, Antigua said Choksi was granted citizenship after a police clearance certificate from the government last year said there was “no adverse information” against him.

“The police clearance certificate from the Government of India, Ministry of External Affairs Regional Passport Office, Mumbai, certified that there was no adverse information against Mr. Mehul Chinubbhai Choksi which would render him ineligible for grant of travel facilities including visa for Antigua and Barbuda,” said the statement by the Citizenship By Investment Unit (CIU) of Antigua and Barbuda.

The CIU said while conducting background checks on Choksi, it found that the Securities and Exchange Board of India (SEBI) had initiated investigations against him twice. But the cases, according to India’s market regulator, had been closed.

In a detailed statement, News18 reported, the CIU said the businessman’s application was received in May 2017 with necessary documentary requirements, including a police clearance certificate.

The CIU statement, shared by Antigua Observer newspaper on its website, said these facts were being made public “in an effort to provide clarity and address misinformation that has been circulating in the public domain”.

It said Choksi’s application was subjected to stringent background checks as is done with all applications submitted to the unit. These checks include open source Internet checks, Thompson Reuters World-Check, queries of various sanctions lists, engagement with regional and international intelligence agencies like Interpol as well as contracted third party due diligence providers.

“It was only after the results of all of these checks had been received and assessed that a final decision was taken on the application. In no instance was any derogatory information disclosed on the applicant.”

The statement said the CIU received documentation of two instances in which the SEBI, in 2014 and 2017, opened investigations on a corporate entity owned by Choksi.

“We requested updates on the status of the investigations and received documentary confirmation, issued by the SEBI, stating that in one case, the matter had been satisfactorily closed, and indicating in the other that there is not sufficient evidence to pursue the matter further.

“None of these matters is the subject of the current warrants issued by the Central Bureau of Investigations (CBI) in connection with the Punjab National Bank. It was also observed that a 2016 non-bailable warrant (against Choksi) was discontinued in October 2016.”

The CIU also dismissed a reported claim by the CBI that indicated that the Interpol had made no direct contact with the Antigua authorities on Choksi.

“The CIU maintains that this comment notwithstanding, that its background investigations do in fact include Interpol. Were there an active warrant for Choksi at the time his citizenship application was being processed, this information should have already been made available to Interpol, a notification of which would have been readily accessible by the CIU and its due diligence partners.

“Further, the warrant should have formed a part of the criminal records database in India and therefore declared in the police clearance certificate issued by External Affairs Ministry.”

The statement said the notice of the ongoing criminal investigation for defrauding the Punjab National Bank to the tune of Rs 13,500 crore against Choksi was first issued by Indian authorities on January 31, 2018.

“As such, these matters emerged well after the background vetting process which would have resulted in the August 2017 approval of Choksi’s application and his subsequent registration as a citizen in November 2017.”

It said the CIU had taken all reasonable steps to ensure that Choksi was a fit and proper candidate for the grant of citizenship as allowed under the Antigua and Barbuda Citizenship By Investment Act.

Choksi moved to Antigua from the US several weeks ago using an Antiguan passport. The revelation came from Antiguan authorities in response to a CBI diffusion notice (a request to Interpol for the arrest of a specific person) circulated to foreign countries through Interpol.

Entertainment

Kapil Sharma warned by MNS for referring to Mumbai as Bombay on Netflix show

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Bollywood comedian Kapil Sharma has come under the radar of the Maharashtra Navnirman Sena (MNS) after the use of the term Bombay instead of Mumbai on his Netflix show The Great Indian Kapil Show. MNS spokesperson Ameya Khopkar issued a warning, stating that the usage of the city’s former name could hurt the sentiments of its residents and demanded that the correct name, Mumbai, be used.

The controversy arose during an episode featuring actress Huma Qureshi, her brother Saqib Saleem, and the Shetty sisters. While talking about her bond with Saqib, Qureshi referred to the city as Bombay, explaining that she felt at home with him despite not being originally from the city. This comment drew criticism from the MNS, who have historically been vocal about protecting the identity and pride of Mumbai.

In a post on X, Khopkar stated in Marathi, that even though 30 years have passed since Bombay was officially renamed Mumbai, the term Bombay is still frequently used by celebrity guests on The Kapil Sharma Show, Delhi-based Rajya Sabha MPs, show anchors, and in many Hindi films. He noted that the name change was officially recognized by the Maharashtra government in 1995 and by the Central Government in 1996, preceding similar renamings in other major cities such as Chennai, Bengaluru, and Kolkata.

Khopkar further emphasized the seriousness of the matter during a media interaction in Mumbai. He stated that Sharma had been working in Mumbai for many years and described the city as his land of work. He added that the people of Mumbai admire him and watch his shows, and warned that the city and its residents should not be insulted, cautioning Sharma against repeating the mistake.

He added that if the reference had been made unintentionally, the mistake should be corrected immediately. Khopkar stated that all guests on the show, including celebrities and the host, should be informed in advance to refer to the city as Mumbai. He warned that if this is not followed, the MNS would launch a strong agitation.

The Great Indian Kapil Show has recently been renewed for a third season. Its first two seasons, comprising 13 episodes each, premiered in 2024, featuring a mix of Bollywood celebrities and entertainers. The controversy marks one of the few instances where the city’s political groups have publicly intervened over the naming of Mumbai on popular entertainment platforms.

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Latest News

Indian-origin motel manager beheaded in the US

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In a horrifying incident in Dallas, Texas, an Indian-origin motel manager, Chandra Nagamallaiah, was brutally beheaded by a guest following an argument over a malfunctioning washing machine. The gruesome attack was carried out by 37-year-old Yordanis Cobos-Martinez in front of Nagamallaiah’s wife and children, leaving the family traumatized.

According to court records and affidavits, the confrontation began when Nagamallaiah reportedly told Cobos-Martinez not to use a broken washing machine at the Downtown Suites motel. The suspect became enraged, partly because the manager relied on a woman present for translation instead of speaking directly to him. Surveillance footage later revealed Cobos-Martinez producing a machete and repeatedly stabbing and cutting Nagamallaiah, despite the efforts of his wife and child to intervene.

The affidavit details that the victim tried to flee to the motel’s front office while screaming for help, but the attacker followed him and continued the assault. Cobos-Martinez removed Nagamallaiah’s key card and cellphone before ultimately beheading him. Disturbing footage reportedly shows the suspect kicking the severed head across the ground before throwing it into a trash bin.

Cobos-Martinez, a Cuban national with a long criminal history, including convictions for grand theft, carjacking, false imprisonment, and sexual offenses, was arrested shortly after the attack. Authorities found him a block away wearing a blood-soaked T-shirt, along with the victim’s key card and cellphone. U.S. Immigration and Customs Enforcement (ICE) officials noted that Cobos-Martinez should not have been in the country at the time, as previous attempts to deport him to Cuba were unsuccessful due to his criminal record.

The Department of Homeland Security described the beheading as unthinkable and stated that the case highlights the critical need for strict immigration enforcement. A witness to the attack told NBC DFW that they could not explain what they saw, describing the suspect as appearing there and not there at the same time, emphasizing the surreal and terrifying nature of the crime.

This shocking incident has left the Dallas community and Nagamallaiah’s family in deep distress, as authorities continue their investigation into the motive and circumstances surrounding the brutal murder.

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India News

AAP MP Sanjay Singh accuses J&K authorities of house arrest, Farooq Abdullah condemns move

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Aam Aadmi Party (AAP) MP Sanjay Singh on Thursday accused Jammu and Kashmir Lieutenant Governor Manoj Sinha of placing him under house arrest while he was in Srinagar to protest the detention of the party’s sole J&K MLA, Mehraj Malik.

Singh climbed the gate of a government guest house in Srinagar to meet National Conference (NC) chief Farooq Abdullah and later shared visuals of the interaction on social media. He said it was a very sad thing that Abdullah, who has served multiple terms as Chief Minister of Jammu and Kashmir, came to meet him at the guest house after learning about his alleged house arrest but was not allowed to do so. Singh further questioned the authorities’ actions, asking whether if this is not dictatorship, then what it is.

Malik, the MLA from Doda Assembly seat, has been detained under the Public Safety Act (PSA) on charges of disturbing public order. This marks the first instance of a sitting lawmaker being booked under the PSA, which allows authorities to detain individuals without charge or trial for up to two years. Singh alleged that Mr. Malik’s detention was retaliation for raising people’s issues in his constituency.

Abdullah also condemned the attempts to stop Singh from holding his protest. In a statement to news agency ANI, he said that preventing Singh from exercising his right to protest was absolutely wrong and accused the Lieutenant Governor Sinha of misusing his powers. He stressed that the right to protest is guaranteed by the Constitution of India, noting that Jammu and Kashmir being a union territory gives the LG significant authority, which, according to him, was being used for the wrong purposes. Abdullah questioned whether it was necessary to prevent Singh from speaking and asserted that this is not an autocracy, there is a constitution here.

Abdullah drew parallels with the recent unrest in Nepal, where protests led to the resignation of Prime Minister KP Sharma Oli, and cautioned that India must safeguard its Constitution to prevent similar circumstances. He urged the LG to uphold constitutional principles, warning that failure to do so could risk unrest, and emphasized the need to take care of the Constitution before such a fire breaks out in the country.

Other opposition leaders, including AAP chief Arvind Kejriwal and Shiv Sena (UBT) leader Sanjay Raut, also expressed concern over the move, condemning what they described as an infringement on democratic rights.

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