 "Who is Mehul Choksi?")
Mehul Choksi
Who is Mehul Choksi?
Who is Mehul Choksi?
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. Choksi, along with his nephew Nirav Modi, is wanted by Indian authorities in the Punjab National Bank (PNB) scam where it is alleged that the Choksi-Modi duo defrauded the bank of more than Rs 14,000 crore. An arrest warrant has been issued against Choksi and he is wanted in India for criminal conspiracy, criminal breach of trust, cheating and dishonesty including delivery of property, corruption, and money laundering.
Latest Updates on Mehul Choksi
 "Sebi attaches bank, demat, MF accounts of Mehul Choksi to recover dues")
 "Sebi issues Rs 5.35 cr notice to fugitive businessman Mehul Choksi")
 "Mehul Chowksi can't be removed from Antigua & Barbuda without court order")
 "Will make efforts to get economic fugitives to face justice in India: MEA")
 "ED-CBI for Opposition leaders, no interpol for Mehul Choksi: Kharge")
 "Top 50 wilful defaulters in India owe Rs 92,570 crore to banks: MoS Karad")
 "Wilful loan defaults grow 10 times since 2012 to Rs 2.4 trn: Report")
 "List of fugitive economic offenders in India does not end with Vijay Mallya")
 "ED names Choksi's wife as beneficiary of scam, files additional complaint")
 "PNB fraud: ED files chargesheet against Mehul Choksi's wife, others")
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