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Mehul Chinubhai Choksi (born 5 May 1959) is an Indian-born businessman living in Antigua and Barbuda, who is wanted by the Indian judicial authorities for criminal conspiracy, criminal breach of trust, cheating and dishonesty including delivery of property, corruption and money laundering.
May 28, 2021 · Mehul Choksi, a diamond trader by profession, is the prime accused in the Rs 13,500-crore Punjab National Bank fraud case. He fled from India in the first week of January 2018 and has been absconding since then. However, on Wednesday, he was traced and arrested in the island country of Dominica.
Mar 22, 2023 · The removal of fugitive diamantaire Mehul Choksi’s name from the Interpol database of Red Notices has drawn condemnation from the Opposition parties in India, while the Central Bureau of Investigation (CBI) has sought the restoration of the notice.
Mar 21, 2023 · Mehul Choksi is a key accused in the Rs 13,500-crore Punjab National Bank (PNB) loan fraud case. He fled India in January 2018, days before the CBI booked him and his nephew Nirav Modi in the case.
Choksi’s lawyers have alleged the businessman was abducted from Antigua and Barbuda, where he is a citizen, and brought to Dominica in a vessel and then tortured in custody. Mehul Choksi....
Diamantaire Mehul Choksi told a special court that he has not been able to return to India owing to "reasons beyond his control” and therefore the key accused in the multi-crore PNB scam should...
Jun 4, 2021 · The recent arrest of fugitive jeweller Mehul Choksi in the Carribean country of Dominica has exposed what appears to be an Indian operation.
Jun 12, 2021 · Mehul Choksi and his nephew Nirav Modi are wanted in India for allegedly siphoning Rs 13,500 crore of public money from the state-run Punjab National Bank (PNB) using fraudulently acquired letters of undertaking (LoUs).
Sep 21, 2023 · The Bombay High Court has rejected all petitions filed by diamantaire Mehul Choksi against the Fugitive Economic Offender (FEO) proceedings initiated against him. Clearing the way for central agencies to undertake the process, the bench of Justice SV Kotwal on Thursday declared, "There are four applications and they are rejected."
May 23, 2022 · Dominica dropped criminal proceedings against diamantaire Mehul Choksi, who was accused of illegally entering the country in May 2021. Mr. Choksi is wanted by the CBI and ED for his role in the...
