New Delhi: Fugitive diamantaire Mehul Choksi, wanted in a Rs 13,500 crore loan fraud in Punjab National Bank, has gone missing in Antigua and Barbuda where he has been staying since January 2018, the Royal Police Force of the Caribbean island nation said in a statement.
...Fugitive businessman Mehul Choksi goes missing: Antiguan police
Mehul Choksi and his nephew Nirav Modi are wanted for allegedly siphoning off Rs 13,500 crore of public money from Punjab National Bank using letters of undertaking