Page 180 - Nirav Modi News Today

: Tuesday, May 25, 2021, 9:57 AM IST It wont affect probe: ED after PNB money laundering case accused Mehul Choksi goes missing from Antigua File Photo In a dramatic turn of events, fugitive diamantaire Mehul Choksi has suddenly has gone missing from Antigua, confirmed his legal team on Tuesday morning. The prime accused in the multi-crore Punjab National Bank (PNB) fraud and money laundering case had fled to Antigua in 2018 after the CBI and ED had initiated a probe against him. Advocate Vij...

The 62-year-old was last seen on Sunday around 5.15 pm in his car which was recovered by the police.

After businessman and fugitive Mehul Choksi went missing from Antigua and Barbuda, the Central Buraeu of Investigation (CBI) here has spurred into action.

Where is Mehul Choksi? Missing in Antigua, Rumoured To Be In Cuba News18 2 hours ago © Provided by News18 Where is Mehul Choksi? Missing in Antigua, Rumoured To Be In Cuba A prime character in the Rs 13,500 crore PNB scam, diamond trader Mehul Choksi has been reported missing since Sunday from the islands of Antigua and Barbuda, where he had fled in 2018 just before the lid was blown off the irregularities he had committed with his nephew Nirav Modi to defraud the public sector bank. Not ...

The Central Bureau of Investigation (CBI) on Tuesday contacted the Antigua Embassy in India over the reports that fugitive diamantaire Mehul Choksi is missing since May 23. According to sources, CBI is contacting the Antigua Embassy in India and seeks confirmation about the reports of missing Mehul Choksi and other details regarding the matter. Sources also informed that the investigative agency is verifying the facts of the matter. Mehul Choksi - the 62-year-old fugitive diamantaire wanted ...

CBI contacts Antigua Embassy, seeks details after Mehul Choksi reported missing ANI | Updated: May 25, 2021 10:57 IST New Delhi [India], May 25 (ANI): The Central Bureau of Investigation (CBI) on Tuesday contacted the Antigua Embassy in India over the reports that fugitive diamantaire Mehul Choksi is missing since May 23. According to sources, CBI is contacting the Antigua Embassy in India and seeks confirmation about the reports of missing Mehul Choksi an...

NEW DELHI: Mehul Choksi - the 62-year-old fugitive diamantaire wanted by the CBI and Enforcement Directorate has gone missing in the Caribbean island nation of Antigua and Barbuda, to which he fled in 2018.

Antiguan Police said fugitive Mehul Choksi missing ANI 25 May 2021, 13:37 GMT+10 By Sushil BatraNew Delhi [India], May 25 (ANI): Numerous searches have been conducted to locate diamantaire Mehul Choksi, but to no avail, said the Antiguan Police. In a press release based on additional information received, the Antiguan Police said that they are investigating a missing person report filed for 62-year-old Mehul Choksi of Jolly Harbour. Choksi was reported missing on Sunday (May 23) at the Johnson ...

3:03 PM Mehul Choksi, the 62-year-old fugitive diamantaire wanted by the CBI and Enforcement Directorate in connection with a 14,000 crore PNB loan fraud and money-laundering case, has gone missing in Antigua and Barbuda, a Caribbean island nation where he fled in 2018. Vijay Aggarwal, Mr. Choksi’s lawyer, has confirmed on Tuesday morning that his client is missing and that his family is looking for him. He also stated that Antiguan police had launched a manhunt for h...

Fugitive diamond merchant and PNB scam accused Mehul Choksi hasn't fled to Cuba, his lawyer Vijay Aggarwal told Republic TV in an exclusive interview.