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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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Setback for Mehul Choksi, Belgium court dismisses appeal in PNB fraud case
Belgium’s top court dismissed Mehul Choksi’s final appeal, rejecting claims of unfair trial and torture, clearing the way for his extradition to India in the ₹13,000-crore PNB fraud case.
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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.
