
Mehul Choksi - Wikipedia
Mehul Chinubhai Choksi (born 5 May 1959) is an Indian-born fugitive [1] and businessman living in Antigua and Barbuda, [2] 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.
Who is Mehul Choksi? | PNB Scam Case - Business Standard
2024年12月10日 · Mehul Choksi is a fugitive Indian businessman and the owner of Gitanjali Group, a retail jewellery firm with 4,000 stores in India. Choksi is currently residing in Antigua and Barbuda where he holds citizenship.
Mastermind of Rs 13,500 crore fraud: All you need to know ...
2021年5月28日 · 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.
PNB scam: Court allows auction of properties owned by Mehul ...
2025年2月13日 · A special court in Mumbai on Thursday allowed the auction of 13 properties of Gitanjali Gems Limited, a firm of fugitive diamond trader Mehul Choksi, the prime accused in the Punjab National Bank (PNB) loan fraud case.
Fugitive Millionaire Claims He was Kidnapped and Tortured in ...
2021年6月22日 · The legal team representing millionaire Mehul Choksi, 62, claims he was abducted and tortured in Antigua by a London-based group with the aim of extraditing him to India, where he is wanted over...
Punjab National Bank fraud case: Mehul Choksi undergoing ...
2025年2月11日 · Mehul Choksi, wanted in the PNB scam, claims to be in Belgium for cancer treatment. His lawyer argues against declaring him a fugitive economic offender, as he cannot travel due to his health. Choksi and his nephew Nirav Modi are accused of defrauding the bank of over ₹13,500 crore.
Explained | The case against Mehul Choksi - The Hindu
2022年5月23日 · 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...