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Fugitive Businessman Mehul Choksi Goes Missing In Antigua, Police Launch Manhunt: Reports

Fugitive Businessman Mehul Choksi Goes Missing In Antigua, Police Launch Manhunt: Reports
According to reports, Mehul Choksi was last sighted driving across the southern area of Antigua and Barbuda on Sunday
Outlook Web Bureau
25 May 2021, Last Updated at 8:38 am
File Photo
Outlook Web Bureau
2021-05-25T08:36:31+05:30
Fugitive Businessman Mehul Choksi Goes Missing In Antigua, Police Launch Manhunt: Reports
outlookindia.com
2021-05-25T08:38:13+05:30
Also read
Fugitive diamantaire Mehul Choksi‘s whereabouts have been unknown since Sunday and the local police in Antigua and Barbuda, where the businessman was taking refuge, have launched a massive manhunt to trace him, reports claimed. ....

Antigua And Barbuda , City Of , United Kingdom , Mehul Choksi , Atlee Rodney , Punjab National Bank , Gitanjali Group , Gitanjali Gems , Money Laundering Act , Nirav Modi , ஆன்டிகுவா மற்றும் பார்புடா , நகரம் ஆஃப் , ஒன்றுபட்டது கிஂக்டம் , மெஹுல் சோக்சி , அடலீ ரோட்னி , பஞ்சாப் தேசிய வங்கி , கீதன்ஜலி குழு , கீதன்ஜலி கேம்ஸ் , பணம் சலவை நாடகம் , நீரவ் மோடி ,

Mehul Choksi goes missing in Antigua, says report

Mehul Choksi goes missing in Antigua, says report
IANS
0
Fugitive diamantaire Mehul Choksi, who is wanted by the CBI and the ED in connection with the Punjab National Bank fraud case, has reportedly gone missing in Antigua and Barbuda, media reports said.

The Commissioner of the Royal Police Force of Antigua and Barbuda, Atlee Rodney, said the force is currently following up on the whereabouts of the Indian businessman who is rumoured to be missing at this time, local media antiguanewsroom.com reported.

Choksi, an accused in the over Rs 13,500 crore Punjab National Bank (PNB) fraud case along with his nephew Nirav Modi, has been residing in Antigua and Berbuda since January 4, 2018. ....

Antigua And Barbuda , Mehul Choksi , Atlee Rodney , Royal Police Force Of Antigua , Punjab National Bank , Royal Police Force , Nirav Modi , Mutual Fund Returns , Ank Fixed Deposits , Nvestor Returns , Ortfolio Allocation , ஆன்டிகுவா மற்றும் பார்புடா , மெஹுல் சோக்சி , அடலீ ரோட்னி , அரச போலீஸ் படை ஆஃப் ஆன்டிகுவா , பஞ்சாப் தேசிய வங்கி , அரச போலீஸ் படை , நீரவ் மோடி , பரஸ்பர நிதி வருமானம் ,

Mehul Choksi Missing, Antigua: Fugitive Jeweller Mehul Choksi Missing In Antigua, Probe Launched: Lawyer

Fugitive Mehul Choksi Missing In Antigua; May Be In Cuba, Say Sources
Mehul Choksi s lawyer, Vijay Aggarwal, confirmed to NDTV that he is missing and that his family, and the island nation s police, are looking for him
Updated: May 25, 2021 3:47 pm IST
Mehul Choksi fled to Antigua - which has no extradition treaty with India - in 2018 (File)
Highlights
Police in the Caribbean island nation have launched a manhunt for him
He has been involved in a long-running legal battle to stop extradition
New Delhi:
Mehul Choksi - the 62-year-old fugitive diamantaire wanted by the CBI and Enforcement Directorate in connection with Rs 14,000 crore PNB loan fraud and money-laundering case - has gone missing in the Caribbean island nation of Antigua and Barbuda, to which he fled in 2018. ....

Antigua And Barbuda , United Kingdom , Mehul Choksi , Vijay Aggarwal , Vijay Mallya , Atlee Rodney , Gaston Browne , United Kingdom High Court , Enforcement Directorate , Police Commissioner Atlee Rodney , Antigua Prime Minister Gaston Browne , Antigua Observer , March Mr Choksi , Nirav Modi , United Kingdom High , ஆன்டிகுவா மற்றும் பார்புடா , ஒன்றுபட்டது கிஂக்டம் , மெஹுல் சோக்சி , விஜய் மல்லையா , அடலீ ரோட்னி , காஸ்டன் பிரவுன் , ஒன்றுபட்டது கிஂக்டம் உயர் நீதிமன்றம் , அமலாக்கம் இயக்குநரகம் , போலீஸ் ஆணையர் அடலீ ரோட்னி , ஆன்டிகுவா ப்ரைம் அமைச்சர் காஸ்டன் பிரவுன் , ஆன்டிகுவா பார்வையாளர் ,

Fugitive Indian Businessman Mehul Choski Missing in Antigua, Manhunt On: Lawyer

New Delhi:
62-year-old fugitive Indian businessman Mehul Choski, who is wanted by the CBI and Enforcement Directorate for his involvement in the ₹ 14,000 crore PNB loan fraud and money-laundering case, has gone missing from Antigua and Barbuda. In 2018, he reportedly fled to these Caribbean island state to escape Indian law enforcement.
On Tuesday morning, Mr Choksi s lawyer, Vijay Aggarwal, acknowledged to NDTV that his client is missing and that his family is searching for him. Antiguan police had also initiated a manhunt, he added.
Police Commissioner Atlee Rodney was quoted by Antigua Newsroom as saying that his police were following up on the whereabouts of Indian businessman Mehul Choksi. ....

Antigua And Barbuda , United Kingdom , New Delhi , Mehul Choski , Mehul Choksi , Vijay Aggarwal , Vijay Mallya , Atlee Rodney , Gaston Browne , United Kingdom High Court , Enforcement Directorate , Commissioner Atlee Rodney , Antigua Newsroom , Red Notice , Antigua Prime Minister Gaston Browne , Antigua Observer , Nirav Modi , United Kingdom High , Ayurveda Biz Dies , Patanjali Points , ஆன்டிகுவா மற்றும் பார்புடா , ஒன்றுபட்டது கிஂக்டம் , புதியது டெல்ஹி , மெஹுல் சோஸ்கி , மெஹுல் சோக்சி , விஜய் மல்லையா ,

PNB scam mastermind Mehul Choksi goes missing Antigua; manhunt launched [details]

PNB scam mastermind Mehul Choksi goes missing Antigua; manhunt launched [details]
The Commissioner of the Royal Police Force of Antigua and Barbuda, Atlee Rodney, said the force is currently following up on the whereabouts of the Indian businessman who is rumoured to be missing at this time.
Massive scam under Pradhan Mantri Awas Yojana scheme unearthed
Fugitive diamantaire Mehul Choksi, who is wanted by the CBI and the ED in connection with the Punjab National Bank fraud case, has reportedly gone missing in Antigua and Barbuda, media reports said.
The Commissioner of the Royal Police Force of Antigua and Barbuda, Atlee Rodney, said the force is currently following up on the whereabouts of the Indian businessman who is rumoured to be missing at this time, local media antiguanewsroom.com reported. ....

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