- Wednesday, April 24, 2024
By: Keerthi Mohan
Businessman Mehul Choksi, who is wanted for a Rs. 13,500 crore bank fraud along with his nephew Nirav Modi, has been traced to Antigua and Barbuda in the Caribbean Islands. “The ministry of external affairs (MEA) had been pursuing the matter with the United States government and the latter had informed that Choksi was not in the US,” a person familiar with developments told Mint. “After he was traced to Antigua, the MEA had sent the letter to both the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) on Monday about Choksi’s whereabouts.” Choksi has secured citizenship of…
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