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Give us details on Choksi, CBI tells Antigua

Updated : July 25, 2018 11:01 PM IST

The CBI move comes after it was revealed on Tuesday that Choksi had moved to Antigua from the US several weeks ago using an Antiguan passport.
Earlier in July, the Interpol issued the RCN against fugitive diamond jeweller Nirav Modi, his brother, a Belgian national, Nishal Modi and an executive of his firm Subhash Parab. 
The CBI came to know of it last week and shared the information with the Enforcement Directorate (ED). Both the CBI and the ED have been probing the multi-crore fraud allegedly committed between 2011-2017. 
Give us details on Choksi, CBI tells Antigua

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