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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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Days after SC asked about Mehul Choksi's whereabouts, chargesheet to be filed against his son; 'fugitive' tag likely
The agency’s move follows its recent communication to authorities stating that Rohan had allegedly played an "active" role in laundering proceeds of crime generated from the PNB fraud.
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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.
