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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.
May 27, 2021 · Mehul Choksi is facing criminal proceedings by both CBI and ED. A look at where the cases against him stand.
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.
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.
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...
3 days ago · Court refuses CBI’s plea for custody of Mehul Choksi’s top executive. The investigation by the central agency revealed that the accused had caused wrongful loss of around ₹7,080.86 crore ...
5 days ago · Sunil Varma, former Gitanjali Group head, thrusted into the Mumbai court limelight over his role in the Rs 13,000 crore scam tied to Mehul Choksi. With a stayed non-bailable warrant, CBI’s A ...
Jun 12, 2021 · In an affidavit filed before the Dominican High Court, India has cited evidence uncovered by investigative agencies to assert that fugitive diamond trader Mehul Choksi masterminded the Rs 13,500 crore PNB scam.
