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diamond trader Mehul Choksi goes missing from Antigua zws 70 | Fugitive diamond trader Mehul Choksi goes missing

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diamond dealer Mehul Choksi goes lacking from Antigua zws 70 | Fugitive diamond dealer Mehul Choksi goes lacking

New Delhi: Fugitive diamond dealer Mehul Choksi, who was concerned in a Rs 13,500 crore mortgage to Punjab Nationwide Financial institution, has gone lacking in Antigua and Barbuda. He has been dwelling there since January 2018, in keeping with the Royal Police Pressure on the Caribbean island.

The Central Bureau of Investigation (CBI) has launched an investigation into the allegations in opposition to Choksi and has launched a proper and casual investigation into his disappearance. It was reported on Tuesday that Interpol had issued a Purple Nook Discover in opposition to him. Choksi, who was seen in a automobile on Sunday, has been arrested by the motor police and Choksi has gone lacking. Choksi’s lawyer Vijay Agarwal additionally mentioned that he had gone lacking.

Antigua police mentioned they’d been looking for him since Sunday and had requested individuals to supply info if he was seen, together with {a photograph} of him on Monday. Choksi has been lacking since Might 23 and a criticism has been lodged at Jolly Harbor.

In accordance with native Antigua newspapers, Commissioner of Police Attlee Rodney mentioned the whereabouts of Choksi had been being investigated. Choksi, a citizen of Antigua and Barbuda, was seen driving south. Choksi and Nirav Modi had embezzled Rs 13,500 crore from Punjab Nationwide Financial institution. Choksi had fled India in January 2018.

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First Printed on Might 26, 2021 12:04 am

Internet Title: diamond dealer mehul choksi goes lacking from antigua zws 70




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