Mehul Choksi- Wanted Offender Arrested
Introduction
Mehul Choksi an Indian Businessman and is a wanted offender, in Punjab National Bank Fraud Scam of 14,000 Crore Rupees, by Govt. of India who left the country dodging authorities looking for him in the Fraud Case. Mehul Choksi is an Indian born fugitive and businessman living in Antigua and Barbuda, wanted by Indian Judicial Authorities for alleged criminal conspiracy breach of trust, Cheating and Money Laundering.
Criminal Status of Mehul Choksi
Born: 5 May 1959 (age 65 years), Mumbai.
Spouse: Priti Choksi
Children: Priyanka and Rohan Choksi
Nationality: Antiguan, Indian
Siblings: Gita Modi, Chetan Chinubhai Choksi
Criminal status: Found and arrested in Belgium
Education: G. D. Modi College
Mehul Choksi was arrested by the law enforcement officials in Belgium on the request made by the Central Bureau of Investigation (CBI) for his conspiracy in the Punjab National Bank fraud of Rs !4,000 crores.
Related Reactions
As a fugitive Mehul Choksi got arrested in Belgium by the Country's enforcement authorities on the request of the Central Bureau if Investigation (CBI), the Punjab National Bank scammer of Rs 14,000 crore, Indian Officials and government termed this moment as great moment and news for all those cheated .
After the arrest of the Choksi one of the complainant said that it may not be easy to bring him back to India due to complexities in extradition
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Mehul Choksi left Antigua and Barbuda in 2024 for treatment in Belgium. He was living with his wife Priti Choksi in Belgium where he was arrested on the special request of the CBI Officials.
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