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Why the Caribbean is the playground of white-collar criminals

Updated : July 30, 2018 05:05 PM IST

Choksi owes 34 Indian banks more than Rs 6,086 crore in addition to the Rs 7,080 crore siphoned off Punjab National Bank (PNB).
A half-yearly report published by Antigua’s Ministry of Finance and Corporate Governance reveals that 28 Indians had applied for citizenship through the investment route since 2014.
Of the 28 Indians who had applied for an Antiguan passport in the last four years, seven were granted citizenship in the first half of 2017.
Why the Caribbean is the playground of white-collar criminals

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