Antigua and Barbuda\'s Citizenship By Investment Unit (CIU) has clarified that it took all steps to ensure fugitive diamantaire and Punjab National Bank (PNB) scam accused Mehul Choksi was a \'fit and proper candidate\' for the grant of citizenship as allowed under the country\'s Citizenship By Investment Act.<br /><br />In a press release, the CIU stated that Choksi\'s application was received by them in May 2017 with the necessary documents required, including a police clearance certificate as required by the Antigua and Barbuda Citizenship By Investment Act 2013.<br /><br />\"The said police clearance certificate from the Government of India, Ministry of External Affairs Regional Passport Office, Mumbai, certified that there was no adverse information against Choksi which would render him ineligible for grant of travel facilities including a visa for Antigua and Barbuda,\" the CIU said.
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Friday 3 August 2018
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