ADD ANI AS A TRUSTED SOURCE
googleads
Menu
General News

Conducted numerous searches to no avail, says Antiguan Police on missing fugitive Mehul Choksi

New Delhi [India], May 25 (ANI): Numerous searches have been conducted to locate diamantaire Mehul Choksi, but to no avail, said the Antiguan Police.

ANI May 25, 2021 08:41 IST googleads

Fugitive diamantaire Mehul Choksi

New Delhi [India], May 25 (ANI): Numerous searches have been conducted to locate diamantaire Mehul Choksi, but to no avail, said the Antiguan Police.
In a press release based on additional information received, the Antiguan Police said that they are investigating a missing person report filed for 62-year-old Mehul Choksi of Jolly Harbour.
Choksi was reported missing on Sunday (May 23) at the Johnson Point Police Station, reported Antiguan Newsroom.
Fugitive diamantaire Mehul Choksi, who is wanted by the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED), has gone missing in Antigua and Barbuda, confirmed his lawyer.
Police release further states that Choksi was last seen at about 5:15 pm (local time) on Sunday before leaving home in a motorcar which has since been recovered.
Police sought the assistance of the local public to find the whereabouts of Choksi and described him as being of "Indian descent, brown in complexion, five feet six inches (5' 6") in height, heavily built with a balding hairline".
"Anyone with information is asked to call the Johnson Point Police Station or the Criminal Investigations Department (CID)," reported Antiguan Newsroom.
In an exclusive statement to ANI, Choksi's Advocate Vijay Aggarwal said, "Mehul Choksi is missing. His family members are worried and anxious and had called me to discuss. Antigua police is investigating. Family is in the dark and worried about his safety."
Earlier, while speaking on the media reports regarding Choksi's citizenship revocation issue by an Antiguan civil court, his Advocate Vijay Aggarwal had said, "My client Mehul Choksi has clarified that he is very much an Antiguan citizen. His citizenship has not been revoked."
Speaking on the issue, Antiguan Prime Minister Gaston Browne had said, the citizenship of fugitive diamantaire Mehul Choksi, an accused in the multi-crore Punjab National Bank scam, will be revoked and he will be extradited to India once all his legal options are exhausted.
Choksi is an Indian-born businessman, residing in Antigua and Barbuda and wanted by the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED).
Earlier, Choksi in an interview with ANI had claimed that he is innocent and all allegations against him are false, baseless and motivated by political expediency.
He holds Antiguan citizenship and is the owner of Gitanjali Group, a retail jewellery company. An arrest warrant for Choksi has been issued in connection with the alleged Punjab National Bank fraud case. He was allegedly involved in stock market manipulation in 2013.
Recently Nirav Modi, nephew of Choksi was ordered to be extradited to India from the United Kingdom to face charges of conspiring to defraud PNB of more than a billion dollars, a UK judge ruled. (ANI)

Get the App

What to Read Next

General News

Woman found dead in hotel room in North Delhi

Woman found dead in hotel room in North Delhi

According to Delhi Police, around 12:30 am, staff of Prince Hotel located at SPM T-point on Church Mission Road informed the beat staff that Room No. 205 was locked and the guest inside was not responding despite repeated knocking.

Read More
General News

ED attaches 31 immovable properties worth Rs 581.65 crore in...

ED attaches 31 immovable properties worth Rs 581.65 crore in...

The attached properties are in the form of land parcels situated in Goa, Kerala, Karnataka, Punjab, Tamil Nadu, Uttar Pradesh, Haryana, Jharkhand, Maharashtra, Delhi, West Bengal, Andhra Pradesh, and Rajasthan.

Read More
General News

Shinde on bomb threat emails to blow BSE, Vidhan Bhavan

Shinde on bomb threat emails to blow BSE, Vidhan Bhavan

Maharashtra Deputy Chief Minister Eknath Shinde stated that the threats were bogus, calling the Vidhan Bhavan safe and added that operations to tackle the issue are underway smoothly.

Read More
General News

Jammu Police, BSF recover 2 kg heroin worth Rs 12 cr in Bishnah

Jammu Police, BSF recover 2 kg heroin worth Rs 12 cr in Bishnah

Earlier on Wednesday, the alert troops of White Knight Corps of the Indian army conducted a joint search Operation Sherikalan in Gen Area Poonch, and recovered approx 4 kg of explosives. They have been destroyed in situ.

Read More
General News

Accused in Farooq Abdullah firing case sent to 5-day custody

Accused in Farooq Abdullah firing case sent to 5-day custody

Counsel for the accused, Arvind Singh, expressed opposition to the police remand. He stated that a weapon had already been recovered in the matter and that the probe was nearing completion, as eyewitnesses had already been recorded.

Read More
Home About Us Our Products Advertise Contact Us Terms & Condition Privacy Policy

Copyright © aninews.in | All Rights Reserved.