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Mehul Choksi
Mehul Choksi (born May 5, 1959) is an Indian-born businessman and jeweler, best known as the founder of Gitanjali Group, a retail jewelry conglomerate. He gained prominence in India’s jewelry industry
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As Belgian court dismisses fair trial concerns of Mehul Choksi, Mumbai's Arthur Jail gears up for his extradition | See pics
The court said the documents filed by Choksi were insufficient to make it “concretely plausible” that he faced a “real, present and serious risk of being subjected to flagrant denial of justice, torture or inhuman and degrading treatment.”
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FAQ
1. Who is Mehul Choksi?
He is an Indian-born businessman and jeweler, founder of the Gitanjali Group.
2. What is he accused of?
He is accused of being a central figure in the $2 billion Punjab National Bank fraud.
3. Where is Mehul Choksi currently located?
He obtained citizenship in Antigua and Barbuda and is currently outside India.
4. Was Mehul Choksi successful before the scam?
Yes, he was a prominent jewelry businessman, known for Gitanjali Group and international exports.
5. What is the status of his legal case?
Indian authorities are pursuing his extradition, and the legal proceedings are ongoing.