Mehul Choksi

Photo Source: Swarajya Magazine

Fugitive Mehul Choksi Missing From Antigua And Barbuda, Claims Lawyer

Fugitive jeweller Mehul Choksi’s lawyer Vijay Agarwal on May 25 said that his client has been missing in the Antigua and is family is also looking for him. Meanwhile, the Antiguan Police have launched a manhunt for the absconding diamantaire. Reportedly, intelligence department predicted that Choksi might have shifted his base to Cuba. Hiding since 2018, Choksi is wanted in the Rs 14,000 crore PNB loan fraud and money-laundering case.

Tue, 25 May 2021 - 08:00 PM / by Aditi Chavan

Tags: Mehul Choksi, Loan Fraud, Antigua, Diamantaire, CBI, Money laundering case

Courtesy: NDTV