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)
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Hungary:
Mehul Choksi is Nirav Modi's uncle and a significant figure in the Indian diamond business.
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India:
Mehul Choksi is a key accused in the Punjab National Bank loan fraud case and was arrested in Belgium.
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India:
Mehul Choksi is a fugitive businessman who is being extradited back to India to face trial for fraud charges.
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India:
Mehul Choksi has finally been arrested in Belgium following an extradition request by Indian probe agencies.
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Unknown:
Mehul Choksi, an Indian national, has been arrested in Belgium while facing legal issues related to fraud.
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India:
Mehul Choksi is accused in a Rs 13,850 crore fraud case involving Punjab National Bank.
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India:
Mehul Choksi is a fugitive diamond merchant arrested in Belgium based on an extradition request from Indian authorities.
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India:
Mehul Choksi is involved in the multi-billion-dollar PNB scam as a key suspect and has been arrested in Belgium following an extradition request by Indian authorities.
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Switzerland:
Mehul Choksi is involved in the largest bank fraud in India and was recently arrested in Belgium.
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India:
Mehul Choksi was arrested in Belgium while trying to resist extradition to India.
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