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Pirates of the Caribbean: the real Mehul Choksi story isn't about honeytraps and spies, but the world's greatest safe haven for crime

Pirates of the Caribbean: the real Mehul Choksi story isn’t about honeytraps and spies, but the world’s greatest safe haven for crime
Chanpreet Khurana
© Chanpreet Khurana
Pirates of the Caribbean: the real Mehul Choksi story isn’t about honeytraps and spies, but the world’s greatest safe haven for crime
The negotiations, German intelligence officers listening in to the call learned, hadn’t been exactly business-like. “He gave me my watch back,” London businessman Hardip ‘Peter’ Virdee said, describing a meeting with Antigua’s energy minister, “and he said to me, ‘Could you buy my mum a car?’ I said, ‘I will think about it.’ Then on my next visit, he said, ‘You promised my mum a car.’ I said, ‘I have no problem in buying you a car, no problem, but I can’t be giving you chunks of the money that you are not entitled to beforehand and give money to the Party and then go and buy you a car.” ....

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Banks Chase Cash Lost to Winsome Diamonds

Banks Chase Cash Lost to Winsome Diamonds
June 02, 21 by
(IDEX Online) - Banks that lost money in a $770m gold a
nd diamonds loan scam in India in 2013 have won a legal victory in their bid to trace the missing cash.
A British judge yesterday restored four UK shell companies suspected of having laundered money lent to Indian-based Winsome Diamonds.
The move may enable Standard Chartered Bank a
nd other lenders to trace the assets of an Indian gold and diamonds trader believed to have channeled the money to the UK via UAE largely through a series of derivatives contracts. ....

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Subodh Kumar Jaiswal | The chief investigator

A host of high-profile corruption cases are awaiting the new CBI Director ....

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Arrest of Mehul Choksi opens up extradition debate on top fugitives

The focus is back on the extradition of fugitives following the arrest of diamond businessman Mehul Choksi in Dominica. The Centre had last year said efforts were on to extradite 72 fugitives to India. A look at some of the top fugitives are and their last known status. ....

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Choksi, Nirav Modi, Vijay Mallya, India has 72 Declared Fugitive

Choksi, Nirav Modi, Vijay Mallya, India has 72 Declared Fugitive
India has a long list of 72 declared fugitives and the light falls on the unsuccessful attempts of the Government to deport the accused to India. Mehul Choksi has been arrested in Dominica and efforts are made to bring back the other fugitives too.
| 28 May 2021 12:22 PM GMT
New Delhi: Diamond trader and fugitive of India Mehul Choksi has been reported missing from his home in Antigua and Barbuda this week. He has been a Caribbean citizen since he fled India in 2018. Mehul Choksi is the uncle of Nirav Modi, the one charged for the PNB (Punjab National Bank) scam. He fled just days before the PNB scam came to light. ....

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