June 22, 2021

Fugitive Diamantaire Mehul Choksi Missing In Antigua, Says Lawyers

PNB Fraud: Fugitive diamantaire Mehul Choksi, who is wanted in India for his role in state-run Punjab National Bank (PNB) fraud, is said to have been missing in Antigua and Barbuda, as per his lawyer Vijay Aggarwal.

The police has launched a manhunt to trace the businessman since Sunday, local media outlets reported.  Aggarwal revelaed to the news agency that Choksi’s family members were worried and anxious, and they had called him to discuss.

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“The Antigua Police is investigating the matter. Family is in the dark and worried about his safety,” the lawyer informed the news agency.

Choksi is being investigated by the CBI and ED for his role in multi-crore PNB fraud. As per the PTI report, local reports in Antigua has quoted the police on launching investigation into…

Read full article here: news.abplive.com