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Showing posts with label PNB fraud-accused Mehul Choksi. Show all posts
Showing posts with label PNB fraud-accused Mehul Choksi. Show all posts

The CBI has sought the whereabouts of PNB fraud-accused Mehul Choksi from Antigua.

The CBI has sought the whereabouts of PNB fraud-accused Mehul Choksi from Antigua. PTI reports that the investigative agency cited the Interpol's diffusion notice against the fugitive businessman and asked for details of his movement and present location. Earlier, reports said that Choksi secured citizenship in the Caribbean nation in November last year (much before the PNB scam surfaced) with an investment of just ₹1.3 crore. The Antiguan passport gives Choksi visa-free access to 132 countries, according to Business Today.