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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.
- India
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.
Jun 12, 2021 · Mehul Choksi masterminded the Rs 13,500 crore Punjab National Bank (PNB) scam, the Government of India told Dominican authorities. India Today TV has accessed exclusive details of the affidavit filed by India in the Dominican High Court hearing Mehul Choksi's case.
- India
In July 2020, Enforcement Directorate (ED) has filed a charge sheet against Mehul Choksi alleging how he ran an organized racket to cheat customers and lenders in India, Dubai and the United States. [29]
Jul 29, 2024 · Absconding businessman involved in Rs 13,000 crore PNB scam. The Bombay High Court on Monday sought absconding diamantaire Mehul Choksi, a key accused in the multi-crore PNB scam, to appear in the court.
- Law
May 27, 2021 · Choksi has been booked under the Prevention of Money Laundering Act and other sections pertaining to cheating, criminal conspiracy of the Indian Penal Code and relevant sections of the Prevention of Corruption Act.
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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.
