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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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Mehul Choksi's plea challenging extradition to India to be heard by Belgium's top court on Dec 9
Choksi has challenged a previous order passed by the Antwerp Court of Appeals on October 17, which declared India’s extradition request to be “enforceable”.
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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.
