Fugitive diamond trader Mehul Choksi goes missing from Antigua.

Mehul choksi fugitive diamond trader

Mehul Choski, a fugitive diamond trader, who was said to be along with the nephew Nirav Modi has been accused of allegedly perpetrating a fraud case from the bank of Rs 13,600 crore at the Punjab National Bank, is missing from Antigua and Barbuda. A notice has been issued for the missing person by the Police force of Antigua and Barbuda on 24 May.

As per the notice issued by the police, Choksi was 62 years old and had been missing since 23 May. The report said, “He was last seen at about 5:15 P.M on the above-mentioned date before leaving home in a motorcar which has since been recovered. Based on additional information received, the police have conducted numerous searches, but to no avail.”

Since 2018, Choksi has been living on the Caribbean Island, and he fled from India with the fraud case of Rs 13,600 crore at the PNB. He took the citizenship of Antigua and Barbuda with the help of the citizen investment program of the country.

 

 

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