Mehul Choksi, wanted in PNB scam, missing from Antigua | India News – Times of India


NEW DELHI: Fugitive diamantaire Mehul Choksi, wanted in a Rs 13,500 crore mortgage fraud case, has gone missing in Antigua and Barbuda, the place he has been staying since January 2018, his lawyer and the royal police power of the Caribbean island nation stated.
The businessman, who took citizenship of Antigua and Barbuda in 2017 utilizing the Citizenship by Funding program earlier than fleeing India in the primary week of January 2018, was final seen on Sunday in his automobile. Police recovered the car after a search however Choksi couldn’t be discovered, an announcement from the Antiguan police stated.
“Police in Antigua have began search operations for him. The household is nervous about his security. We’re preserving a watch on developments, ” Aggarwal stated on Tuesday.
The CBI, which is probing expenses in opposition to Choksi, is verifying the stories thro-ugh “formal and casual” channels, together with the Interpol that has issued a pink cor- ner discover in opposition to him on a request from the company, officers stated. The assertion fr-om the Antiguan police carries {a photograph} of the businessman and seeks info from the general public.
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 “rumored” to be missing.
Native media stories stated Choksi was seen driving in the southern space of ​​the island on Sunday. Choksi and his nephew Nirav Modi are wanted for allegedly siphoning Rs 13,500 crore from the Punjab Nationwide Financial institution utilizing letters of endeavor

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