Diabytes
Indian diamantaire Mehul Choksi News
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Mehul Choksi is well-known for the Punjab National Bank (PNB) scam, in which the public sector bank was defrauded of more than Rs 13,500 crore.
Along with his nephew, Nirav Modi, he is charged with being the scheme's creator.
The PNB scandal is centered on the Gitanjali Group, a retail jewelry company with about 4,000 outlets in India.
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Mehul Choksi is a fugitive Indian diamantaire and PNB scam accused
He has been declared a 'prohibited immigrant' in Dominica
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Mehul Choksi, the fugitive diamantaire, has suddenly gone missing
He has been staying in Antigua and Barbuda since January 2018
He is wanted in India in connection with multi-crore PNB loan fraud scam
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