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Antigua and Barbuda s Minister of Justice, Attorney General Steadroy Benjamin, had ordered his staff to alter the police report about India s fugitive master, fraudster Mehul Choksi s illegal arrival in Dominica, to fabricate a bogus kidnapping story, according to financial crime consultant Kenneth Rijock s Financial Crime Blog. ....
The properties of fugitive diamantaire Mehul Choksi, who is accused in the multi-crore Punjab National Bank (PNB) scam case, have been confiscated by the Income Tax department, an official said on Friday. ....