Fugitive businessman Mehul Choksi goes lacking: Antiguan media
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Mehul Choksi and Nirav Modi are needed for allegedly siphoning off ₹13,500 crore of public cash from PNB.
Fugitive diamantaire Mehul Choksi is known to have gone lacking in Antigua and Barbuda with the police launching a manhunt to hint him since Sunday, native media shops reported. “Antiguanewsroom”, a neighborhood media outlet, quoted Commissioner of Police Atlee Rodney on Tuesday that the police are “following up on the whereabouts of Indian businessman Mehul Choksi”, who’s “rumoured” to be lacking.
The media experiences say Choksi, who had taken the citizenship of the Caribbean island nation of Antigua and Barbuda, was seen driving within the southern space of the island on Sunday.
Later, his car was discovered however there was no hint of Choksi, the experiences mentioned.
Questions despatched to his lawyer in regards to the experiences remained unanswered.
Choksi and his nephew Nirav Modi are needed for allegedly siphoning off ₹13,500 crore of public cash from the state-run Punjab National Bank (PNB), utilizing letters of endeavor.
While Modi is in a London jail after repeated denial of bail and is contesting extradition to India, Choksi had taken the citizenship of Antigua and Barbuda in 2017 utilizing the Citizenship by Investment programme, earlier than fleeing India within the first week of January 2018. The rip-off got here to mild subsequently.
Both are going through a CBI probe.
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