Fugitive diamantaire Mehul Choksi has moved to Antigua from the US and taken the passport of the Caribbean country, government sources said.
In response to diffusion notice issued by Interpol, the Enforcement Directorate has been informed by Antiguan authorities that Choksi arrived there this month and had taken the passport of that country, they said.
Choksi had fled the country in the first week of January, nearly weeks before country’s biggest banking fraud surfaced.
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