Interpol Issues Red Corner Notice Against Indian Billionaire Mehul Choksi - EasternEye

Interpol Issues Red Corner Notice Against Indian Billionaire Mehul Choksi


The Interpol has issued Red Corner Notice against absconding billionaire Mehul Choksi, close relative of Indian celebrity jeweller Nirav Modi. The duo have been accused of cheating country’s state run lender, Punjab National Bank (PNB) to the tune of Rs 130 billion. Choksi moved out of the country earlier this year after he and his firms allegedly cheated the lender of Rs 70 bn. He has taken citizenship of Antigua and had appealed against India’s federal investigation agency’s (CBI) petition seeking Red Corner Notice against him. “The Interpol has issued a Red Corner Notice against Mehul Choksi on the request…

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