Mehul Choksi
Mehul Choksi is a fugitive Indian businessman and the owner of the Gitanjali Group, who is wanted for his alleged involvement in a ₹13,500-crore bank loan fraud case. He gained notoriety after fleeing India and reportedly obtaining residency in Belgium, where he faces extradition requests from Indian authorities due to his criminal charges. Choksi has been accused of submitting false declarations and forged documents to Belgian authorities while attempting to misrepresent his nationality.
Born on Jan 01, 1958 (67 years old)
Global Media Ratings
Countries Mentioned
| Country | Mentions | Sentiment | Dominance | + Persistence | x Population | = Reach | x GDP (millions) | = Power |
|---|---|---|---|---|---|---|---|---|
| India | 1 | 3.00 | 0.09% | +0% | 1,380,004,385 | 1,238,783 | $2,900,000 | 2,603$ |
| Totals | 1 | 1,380,004,385 | 1,238,783 | $2,900,000 | 2,603$ |
Interactive World Map
Each country's color is based on "Mentions" from the table above.
Recent Mentions
India:
Mehul Choksi's appeal against his extradition to India was rejected by Belgium’s Supreme Court.
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India:
Mehul Choksi is a fugitive diamantaire wanted in bank fraud cases worth Rs 13,000 crore.
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India:
Mehul Choksi is one of India’s most wanted fugitives who will be lodged at the Arthur Road jail in Mumbai upon extradition.
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India:
Mehul Choksi is a fugitive diamond trader whose extradition to India has been cleared by a Belgian court.
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India:
Mehul Choksi is a fugitive diamantaire whose extradition was cleared by a Belgian court in connection with a major bank fraud case.
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India:
A Belgian court ordered the extradition of fugitive Mehul Choksi to India, where he faces charges related to a massive bank fraud case.
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India:
Mehul Choksi is an Indian businessman who is a primary accused in the PNB fraud case.
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India:
Mehul Choksi was arrested in Belgium on India's extradition request related to the same money laundering case.
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India:
Mehul Choksi is the uncle of Nehal and Nirav Modi and is involved in the PNB scam.
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India:
Mehul Choksi is alleged to have orchestrated the fraud along with the Modi brothers.
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