Mehul Choksi goes missing, say Antiguan police; fugitive diamantaire is wanted in PNB scam case-India News , Novi Reporter

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

A lacking individual operation has been launched after the police recovered Choksi’s automotive, during which 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, needed 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, his lawyer and the Royal Police Pressure of the Caribbean island nation stated.

The businessman was final seen on Sunday in his automotive. Police recovered the car after a search however Choksi couldn’t be discovered, an announcement from the Antiguan police stated on Monday evening India time.

His lawyer Vijay Aggarwal confirmed that Choksi had been lacking since Sunday.

“Police in Antigua have began search operations for him. The household is nervous about his security. We’re holding a watch on developments,” Aggarwal informed PTI on Tuesday.

The CBI, which is probing allegations in opposition to Choksi, is verifying the studies by means of “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 right here stated.

The assertion from the Antiguan police, which launched a lacking individual operation on Sunday, carries {a photograph} of the businessman and seeks data from the general 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 twenty third Might 2021 on the Johnson Level Police Station,” it stated.

Antiguanewsroom, a neighborhood 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 studies stated 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 needed for allegedly siphoning 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 being repeatedly denied bail and is contesting his 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 gentle subsequently.

Each are dealing with a CBI probe.

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