Mehul Choksi goes lacking, say Antiguan police; fugitive diamantaire is needed in PNB rip-off case-India Information , Alenz

Mehul Choksi goes lacking, say Antiguan police; fugitive diamantaire is needed in PNB rip-off case-India Information , Alenz

A lacking individual operation has been launched after the police recovered Choksi’s automotive, wherein he was final seen on Sunday

Mehul Choksi goes missing, say Antiguan police; fugitive diamantaire is wanted in PNB scam case

File Picture of Mehul Choksi | Picture from Twitter

New Delhi: Fugitive diamantaire Mehul Choksi, wished in a Rs 13,500 crore mortgage fraud in Punjab Nationwide Financial institution, has gone lacking in Antigua and Barbuda the place he has been staying since January 2018, the Royal Police Pressure of the Caribbean island nation mentioned in a press release.

The CBI, which is probing allegations in opposition to Choksi, is verifying stories by “formal and casual” channels, together with the Interpol that has issued a purple nook discover in opposition to him on a request from the company, officers mentioned on Tuesday.

Choksi was final seen on Sunday in his automotive, which police recovered after a search. Nevertheless, he couldn’t be discovered, the assertion from the Antiguan police mentioned.

Choksi’s lawyer Vijay Aggarwal confirmed the stories of his shopper lacking.

The assertion from the Antiguan police, which launched a lacking individual operation on Sunday, got here on Monday night time Indian time with {a photograph} of the businessman and in search of data from public.

“The Police are investigating a Lacking Particular person Report made from 62-year-old Mehul Choksi of Jolly Harbour. Mehul was reported lacking on Sunday 23 Might 2021 on the Johnson Level Police Station,” it mentioned.

Antiguanewsroom, an area media outlet, quoted Commissioner of Police Atlee Rodney as saying that the police is “following up on the whereabouts of Indian businessman Mehul Choksi”, who’s “rumoured” to be lacking.

The media stories mentioned Choksi, who had taken citizenship of the island nation, was seen driving within the southern space of the island on Sunday.

Choksi and his nephew Nirav Modi are wished for allegedly siphoning off Rs 13,500 crore of public cash from the state-run Punjab Nationwide Financial institution (PNB), utilizing letters of enterprise.

Whereas Modi is in a London jail after repeated denial of bail and is contesting extradition to India, Choksi took citizenship of Antigua and Barbuda in 2017 utilizing the Citizenship by Funding programme earlier than fleeing India within the first week of January 2018. The rip-off got here to mild subsequently.

Each are dealing with a CBI probe.

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