Mehul Chinubhai Choksi (born 5 May 1959) is an Indian-born fugitive and businessman with citizenship in Antigua and Barbuda, who is wanted by the Indian judicial authorities for alleged criminal conspiracy, criminal breach of trust, cheating and dishonesty including delivery of property, corruption and money laundering. Mehul Choksi along with his nephew Nirav Modi, his wife Ami Modi, and brother Neeshal Modi are named in an alleged Rs 12,636 crore fraud at Punjab National Bank.
Mehul Chinubhai Choksi (born 5 May 1959) is an Indian-born fugitive and businessman with citizenship in Antigua and Barbuda, who is wanted by the Indian judicial authorities for alleged criminal conspiracy, criminal breach of trust, cheating and dishonesty including delivery of property, corruption and money laundering. Mehul Choksi along with his nephew Nirav Modi, his wife Ami Modi, and brother Neeshal Modi are named in an alleged Rs 12,636 crore fraud at Punjab National Bank.
Source: Wikipedia "Mehul Choksi" · CC BY-SA 4.0
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