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Photo Credit: IANS IANSLive New Delhi, May 25 (IANS) 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." For susbcription contact
Wanted Diamantaire Mehul Choksi Disappears on Caribbean Island May 25, 21 by John Jeffay (IDEX Online) - Mehul Choksi, the Indian diamantaire facing extradition over an alleged $1.85bn fraud against the Punjab National Bank (PNB) has gone missing on Antigua. Family members are "worried a nd anxious", says his lawyer, after his car was found - with no sign of him - on the Caribbean island where he currently has citizenship. He was last seen at 5.15pm local time on Sunday 23 May. There is media speculation on the island that he may now be in Cuba, where he owns a property. His wife has repo...
Choksi holds Antiguan citizenship and is the owner of Gitanjali Group, a retail jewellery company An arrest warrant for Choksi has been issued in connection with the alleged Punjab National Bank fraud case New Delhi: Fugitive diamantaire Mehul Choksi, who is wanted by the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) in a multi-crore Punjab National Bank fraud case, has gone missing in Antigua and Barbuda. In an exclusive statement to ANI, Choksi`s counsel advocate Vijay Aggarwal confirmed that he is missing in the island nation. His lawyer said, "Mr Mehul Choksi is m...
Fugitive Diamantaire Mehul Choksi Missing In Antigua, Says Lawyer: Report Fugitive Diamantaire Mehul Choksi Missing In Antigua, Says Lawyer: Report For the first time, Choksi's counsel advocate Vijay Aggarwal, confirmed that he is missing in the island nation. There were media reports in Antigua that the police have launched a manhunt for Mehul Choksi. (File) 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 ...
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 about his safety." There were media reports in Antigua that the police have launched a manhun...