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Mehul Choksi, an accused in the PNB loan fraud case along with his nephew Nirav Modi, has been residing in Antigua and Barbuda since January 4, 2018. The CBI and ED, which have filed separate chargesheets in the case, are trying for the extradition of Choksi.
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- Asia
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- Mehul Choksi, anitgua, cbi
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