What is Choksi issue?

It was by far India’s largest ever bank scam. The mind-boggling numbers easily eclipsed India’s largest bank robbery—the October 2014 heist in Haryana’s Sonepat, where thieves burrowed into a PNB branch and stole valuables estimated to be worth Rs 100 crore. Choksi’s alleged scam spanned the globe.

Will Mehul Choksi brought back to India?

The lawyer of fugitive diamantaire Mehul Choksi, who was denied bail in the Dominica high court, said on Saturday that he cannot be sent back to India till his trial is going on in Dominica. “Till his trial is going on in Dominica, he (Mehul Choksi) can’t be sent back to India.

Why Mehul Choksi went to Antigua?

Mehul Choksi is wanted in India in a case of loan fraud worth about Rs 13,500 crore in the state-run Punjab National Bank. Fugitive jeweller Mehul Choksi arrived in Antigua and Barbuda on Wednesday, following bail granted by the Dominican High Court on Monday.

What is Mehul Choksi?

Mehul Choksi is a fugitive Indian businessman and the owner of Gitanjali Group, a retail jewellery firm with 4,000 stores in India.

Was Mehul Choksi beaten up?

He alleged that two people had kidnapped him from Antigua, and he was shoved on a boat to Dominica. Choksi also alleged that he was abducted at Barbara Jarabica’s house. Mehul Choksi claimed that he tried to fight but was overpowered, beaten and tortured by his kidnappers.

Who is Choksis girlfriend?

Barbara Jabarica
Barbara Jabarica, Mehul Choksi’s ‘girlfriend’: What we know so far – Times of India.

Is Mehul Choksi an Indian citizen?

“Mehul Choksi has not brought proceedings in India to challenge this rejection. Therefore, he continues to be a citizen of India under the provisions of the Citizenship Act, 1955,” the affidavit stated.

What is the meaning of Mehul?

rain or cloud
Mehul (Hindi: मेहुल) is an Indian male given name of Sanskrit origin, meaning rain or cloud. Notable people with this name include: Mehul Buch, Indian actor.

Is Mehul Choksi a citizen of Antigua?

Based on the report by Mumbai Police, Mehul Choksi was awarded Antiguan citizenship in November 2017 under the investment scheme of Antigua & Barbuda. India does not allow dual citizenship.