Choksi has been residing in Antigua and Barbuda since January 4, 2018, days before the CBI registered a case of bank fraud against him and his nephew, Nirav Modi, among several others.

Choksi has been residing in Antigua and Barbuda since January 4, 2018, days before the CBI registered a case of bank fraud against him and his nephew, Nirav Modi, among several others.