Open links in new tab
  1. Mehul ChoksiFugitive businessman
    OverviewCareerEarly life
  2. Copilot Answer
    All images
    All images
    See more images of Mehul Choksi
    All images
    Wikipedia
    https://en.wikipedia.org › wiki › Mehul_Choksi

    Mehul Choksi - Wikipedia

    • Mehul Chinubhai Choksi (born 5 May 1959) is an Indian-born fugitive and businessman living in Antigua and Barbuda, who is wanted by the Indian judicial authorities for criminal conspiracy, criminal breach of trust, cheating and dishonesty including delivery of property, corruption and money laundering. Choksi along with his nephew Nirav Modi, his wif… See more

    Early life

    Mehul Choksi was born on 5 May 1959 in Bombay, the son of Chinubhai Choksi. He was educated at G. D. Modi College in Palanpur, Gujarat. He has three children, a son and two daughters. Choksi is the maternal u… See more

    Career

    Choksi started his career in the gem and jewellery sector in 1975, and took over the leadership of Gitanjali Gems from his father in 1985, when it was focused on just rough and polished diamonds. He owns Gitanjali Group, … See more

    Who is Mehul Choksi? | PNB Scam Case - Business Standard
    Business Standard
    BornMehul Chinubhai Choksi · 5 May 1959 · Bombay, India
    CitizenshipAntigua and Barbuda (2017–)
    EducationG. D. Modi College
    Children3
    Punjab National Bank (PNB) fraud case

    In March 2018, a special PMLA court issued non-bailable arrest warrants (NBWs) against Choksi, and his nephews Nirav Modi and Neeshal Deepak Modi, owner of Firestar Diamonds. They are suspected of colluding wi… See more

    Disappearance from Antigua and Barbuda

    In April 2021, Choksi made the decision to leave Antigua and Barbuda, where he had been residing after fleeing India following the billion-dollar PNB scam. The decision to leave Antigua was made by Choksi to orchestrat… See more

    Kenneth Rijock's report

    Kenneth Rijock, a renowned investigator of money laundering and financial crime cases. He has 30 years of experience in such investigations and has conducted a thorough investigation into the alleged kidnapping … See more

    Wikipedia text under CC-BY-SA license
  2. Some results have been removed