Mehul Choksi
(1959-)
Fugitive businessman
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Mehul Chinubhai Choksi (born 5 May 1959) is an Indian-born fugitive businessman, residing in Antigua and Barbuda, who is wanted by the Indian judicial authorities for criminal conspiracy, criminal breach of trust, cheating and dishonesty including delivery of property, corruption and money laundering. In an interview, Choksi claimed that he is innocent and all allegations against him are false, baseless and motivated by political expediency. Choksi holds Antiguan citizenship, and is the owner of Gitanjali Group, a retail jewellery company with 4,000 stores in India. An arrest warrant for Choksi has been issued in connection with the alleged Punjab National Bank fraud case. He was allegedly involved in stock market manipulation in 2013.
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| Born |
5 May 1959 (age 66) Bombay, India
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| Zodiac | Taurus |
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