Indian diamantaire Mehul Choksi | Zee News

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NewsIndian diamantaire Mehul Choksi

Indian diamantaire Mehul Choksi News

21 Aug 2023

Rare Indian 'JEWEL': Story Of Gujarati Diamantaire Who Took Refuge In Antigua

Mehul Choksi is well-known for the Punjab National Bank (PNB) scam, in which the public sector bank was defrauded of more than Rs 13,500 crore. Along with his nephew, Nirav Modi, he is charged with being the scheme's creator. The PNB scandal is centered on the Gitanjali Group, a retail jewelry company with about 4,000 outlets in India.

10 Jun 2021

Mehul Choksi declared 'prohibited immigrant' in Dominica

Mehul Choksi is a fugitive Indian diamantaire and PNB scam accused He has been declared a 'prohibited immigrant' in Dominica

25 May 2021

Did Antigua help Mehul Choksi? Zee explains mystery behind his 'disappearance'

Mehul Choksi, the fugitive diamantaire, has suddenly gone missing He has been staying in Antigua and Barbuda since January 2018 He is wanted in India in connection with multi-crore PNB loan fraud scam

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