Choksi is wanted by the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) in a multi-crore Punjab National Bank fraud case.
from Latest News https://www.dnaindia.com/india/report-fugitive-jeweller-mehul-choksi-missing-in-antigua-probe-launched-lawyer-vijay-aggarwal-pnb-scam-nirav-modi-2891791
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