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Mehul Choksi

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Mehul Chinubhai Choksi is an Indian-born fugitive businessman, residing in Antigua and Barbuda, who is wanted by the Judicial Authorities of India for criminal conspiracy, criminal breach of trust, cheating and dishonesty including delivery of property, corruption and money laundering. In an interview to a leading Hindi TV channel, Choksi has claimed that he is innocent & all allegations against him are false, baseless & motivated by political expediency. Choksi holds an Antiguan citizenship, and is the owner of Gitanjali Group, a retail jewellery company with 4,000 stores in India. An arrest warrant for Choksi has been issued in connection with the alleged Punjab National Bank fraud case. He was allegedly involved in stock market manipulation in 2013.


PNB scam: Cases against Mehul Choksi 'bad in law', his lawyers tell court

Choksi's lawyers submitted his medical reports to justify the claim that he is not in good enough health to travel to India to face legal proceedings.
DNA - Published

Enforcement Directorate starts extradition process for Mehul Choksi

Choksi surrendered his Indian passport to the High Commission in Guyana, and took up the citizenship of Antigua & Barbuda, a country in the Caribbean Sea.
DNA - Published

Extradition process against Mehul Choksi underway: Sources

IndiaTimes - Published

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