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 | 13 | 2.85 | 0.49% | +10% | 1,380,004,385 | 7,435,593 | $2,900,000 | 15,625$ |
| Unknown | 1 | 4.00 | 0.00% | +0% | 0 | 0 | $0 | 0$ |
| Guyana | 1 | 4.00 | 0.08% | +0% | 786,552 | 619 | $6,000 | 5$ |
| United Kingdom | 1 | 3.00 | 0.03% | +0% | 67,886,011 | 18,171 | $2,700,000 | 723$ |
| Switzerland | 1 | 2.00 | 0.06% | +0% | 8,654,622 | 5,594 | $700,000 | 452$ |
| Pakistan | 1 | 4.00 | 0.03% | +0% | 220,892,331 | 63,438 | $280,000 | 80$ |
| Totals | 18 | 1,678,223,901 | 7,523,415 | $6,586,000 | 16,885$ |
Interactive World Map
Each country's color is based on "Mentions" from the table above.
Recent Mentions
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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Guyana:
Fugitive jeweller Mehul Choksi has been arrested in Belgium and will file an appeal for release.
4
India:
Mehul Choksi, owner of Gitanjali Group, is the prime suspect in defrauding India’s second-largest public sector bank, PNB.
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