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Fugitive diamantaire Mehul Choksi goes missing in Antigua, claims Lawyer Mehul Choksi New Delhi: Fugitive diamantaire Mehul Choksi, who is wanted by the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED), has gone missing in Antigua and Barbuda. For the first time, Choksi's counsel advocate Vijay Aggarwal, confirmed that he is missing in the island nation. In an exclusive statement to ANI, his lawyer said, "Mr Mehul Choksi is missing. His family members are worried and anxious and had called me to discuss. Antigua police is investigating. Family is in the dark and worried...

Conducted numerous searches to no avail, says Antiguan Police on missing fugitive Mehul Choksi By Sushil Batra | Updated: May 25, 2021 09:15 IST New 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 Point Police ...

Reports of Choksi missing true, says Gitanjali chair's lawyer ​ By IANS | ​ 0 Views Reports of Choksi missing true, says Gitanjali chair's lawyer. Image Source: IANS News New Delhi, May 25 : Hours after reports of Gitanjali Group Chairman Mehul Choksi, who is wanted in India in the over Rs 13,500 crore Punjab National Bank (PNB) fraud case was reported to have gone missing, his lawyer, Vijay Agarwal confirmed to IANS, "The reports of Choksi missing are correct." Agarwal's revelation came even as the Central Bureau of Investigation (CBI) on Tuesday said that it is verifying the reports f...

Synopsis Confirming the development his lawyer Vijay Aggarwal told ET “His missing reports are genuine as otherwise there was no legal risk to Mehul Choksi in Antigua as upon challenge to the vires of the Antiguan extradition act and citizenship act, there is a stay in favour of Mr Choksi about processing of any request from India”. PNB scam: Fugitive businessman Mehul Choksi goes missing in Antigua Fugitive diamond merchant Mehul Choksi, who is said to have gone missing from Antigua, had a stay on the process of any extradition request in his favour from an Antiguan Court. The stay, whic...

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 by the CBI and Enforcement Directorate - has gone missing in Antigua and Barbuda, confirmed his lawy...