News The Choksi Saga: A Catch Me If You Can Game that could Turn Sour for India Thrill, passion, flight, investigation, international law enforcement agencies in the small island nation of Antigua; diamantaire Mehul Choksi’s life has witnessed all of that and more By: Diamond World News Service
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This 62-year old diamantaire has brought disrepute to the whole G & J industry in India, so much so that banks and importers are looking upon every Indian diamantaire with askance.
Founder and managing director of Gitanjali Group which was once the largest branded jewellery retailers in the world, Mehul Choksi in a career spanning four decades made fortunes worth millions of dollars, defrauded Punjab National Bank, founded way back in 1894 and touted as the second
Read more about Fugitive diamantaire Mehul Choksi claims abduction by Indian agents on Business Standard. The Indian government is reported to have applied for his extradition to India in a Dominican court, which is scheduled to hear the case on Wednesday