Mehul Choksi
Fugitive businessman
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Mehul Chinubhai Choksi 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. In an interview, Choksi claimed that he is innocent and all allegations against him are false, baseless and motivated by political expediency. Choksi has held Antiguan citizenship since 2017. He is the owner of Gitanjali Group, a retail jewellery company with 4,000 stores in India. An arrest warrant for Choksi has been issued in connection with the alleged Punjab National Bank fraud case. He was allegedly involved in stock market manipulation in 2013. In late May 2021, he went missing from Antigua and Barbuda. Choksi claims that he was kidnapped from Antigua by agents of the Indian state, while others stated that he fled the country. After being found and arrested in Dominica under charges of illegal entry he was then returned to Antigua and Barbuda on interim bail for medical treatment. In May 2022 the charge of illegal entry was dropped by the Dominican Government. Investigations into his disappearance are ongoing.
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Congress slams Centre after Interpol drops Mehul Choksi's name from Red Notices listIndiaTimes - Published | |
What is Interpol's Red Notice? Why Indian fugitive Mehul Choksi was removed from 'Wanted' listIndian fugitive and businessman Mehul Choksi was recently removed from the Red Notice or Wanted list by Interpol. Here's what it means for the diamantaire.DNA - Published | |
Interpol junks RCN, fugitive Mehul Choksi now free to travelThe Interpol is learnt to have withdrawn its Red Notice against fugitive businessman Mehul Choksi, causing an apparent setback to Indian law enforcement agencies’ efforts in extraditing the..IndiaTimes - Published | |
ED attaches Rs 11cr Choksi stake in Japanese firm, kin's NY flatEnforcement Directorate (ED) attached a flat in New York of fugitive diamond merchant Mehul Choksi's daughter-in-law and his shares worth Rs 11 crore in a Japanese company, in lieu of the properties..IndiaTimes - Published | |
Assets worth over Rs 19,000 cr of Vijay Mallya, Nirav Modi and Mehul Choksi attached: GovernmentThe trio has defrauded public sector banks by siphoning off the funds through their companies which resulted in a total loss of Rs 22,585.83 crore.DNA - Published |