Mehul Choksi, an Indian fugitive and holder of Antigua and Barbuda’s Citizenship by Investment (CBI) passport, is currently under scrutiny for allegedly financing a terrorist organization from Antigua, with connections extending to the United Kingdom. Choksi, who is wanted in India for financial fraud, has been residing in Antigua, reportedly exploiting his CBI status. Recent allegations suggest that he is involved in funding a South Asian terrorist group advocating for the creation of an independent Sikh state, Khalistan, through violent means.
This group, known for its aggressive tactics since the 1980s, has largely remained under the radar in North America. However, recent developments, including a purported plot to assassinate a Sikh leader in Canada, have brought international attention to their activities.
Choksi’s alleged link to terrorism financing emerges from his financial dealings with a UK-based lawyer. Despite his legal battles being primarily in Antigua, Choksi is accused of excessively compensating this lawyer, who is believed to have ties to the terrorist group. This arrangement has raised suspicions of money laundering under the guise of legal fees.
These revelations have reignited concerns about the misuse of the Citizenship by Investment programs in the East Caribbean. Critics argue that these programs provide a cover for illicit activities by affluent individuals, including financial criminals and those evading sanctions. This situation underscores the longstanding challenges in regulating CBI programs and their potential exploitation for criminal purposes.
The case of Mehul Choksi and his alleged involvement in terrorism financing is drawing international attention, especially regarding the oversight and implications of CBI programs in the Caribbean and their global impact. The response of international authorities, particularly the United States, to these developments remains a subject of keen interest, given the historical context of American involvement in the region.
