Mehul Choksi goes missing in Antigua, says report
New Delhi
25-May-2021
Fugitive diamantaire Mehul Choksi, who is wanted by the CBI and the ED in connection with the Punjab National Bank fraud case, has reportedly gone missing in Antigua and Barbuda, media reports said.
Choksi, an accused in the over Rs 13,500 crore Punjab National Bank (PNB) fraud case along with his nephew Nirav Modi, has been residing in Antigua and Berbuda since January 4, 2018.
He obtained his citizenship for Antigua and Barbuda via the citizenship by investment programme. - IANS
More Headlines
Five-Time Haryana CM Om Prakash Chautala Passes Away at 89
DMK Plans Protests Across Tamil Nadu Over HM Shah’s Ambedkar Remarks
BJP MP Alleges Rahul Gandhi Pushed Him, LoP Dismisses Claim
Passengers May Face Inconvenience With ‘Rail Roko’ Protest In Punjab
India Reach 8/0 In Chase Of 275 As Bad Light Forces Tea Break
Five-Time Haryana CM Om Prakash Chautala Passes Away at 89
DMK Plans Protests Across Tamil Nadu Over HM Shah’s Ambedkar Remarks
BJP MP Alleges Rahul Gandhi Pushed Him, LoP Dismisses Claim
Passengers May Face Inconvenience With ‘Rail Roko’ Protest In Punjab
India Reach 8/0 In Chase Of 275 As Bad Light Forces Tea Break