Economy How Mehul Choksi may have secured an Antiguan passport, explained Updated : July 25, 2018 12:14 PM IST Choksi is accused of defrauding Punjab National Bank along with his nephew, diamond tycoon Nirav Modi. Fugitive diamantaire has now moved to Antigua from the US: reports Subscribe to Moneycontrol PRO at just Rs.33/- per month for the first year. Use code SUPERPRO. Limited period offer. Available on Web and Android.