Fugitive diamond dealer Mehul Choksi is believed to have gone lacking in Antigua and Barbuda and the police have began trying to find him since Sunday.
“AntiguanNewsroom”, an area media outlet, on Tuesday quoted Police Commissioner Atlee Rodney as saying the police have been “tracing the whereabouts of Indian businessman Mehul Choksi”, who’s “rumored” to be lacking.
Media stories stated Choksi, who took citizenship of the Caribbean island nation of Antigua and Barbuda, was seen driving within the southern area of the island on Sunday.
In accordance with information company ANI, Choksi left his home on Monday night to go to dinner at a well known restaurant within the southern a part of the island and was by no means seen once more. Antiguan information channels reported that his automobile was found later within the night in Jolly Harbor, however no hint of him was discovered.
In accordance with Hindustan Instances, Choksi’s lawyer Aggarwal stated, “Mehul Choksi is lacking. His relations are anxious and anxious and he referred to as me to debate. The Antigua Police is investigating. The household is at nighttime and is worried about his security. “
In the meantime, CBI sources stated that the company has taken notice of the stories and is verifying the info.
Choksi, 61, and his nephew Nirav Modi are needed in reference to the alleged misappropriation of Rs 13,500 crore of public cash from the state-run Punjab Nationwide Financial institution (PNB). Whereas Modi has been in a London jail after repeatedly denying bail and is contesting extradition to India, Choksi spent the primary week of January 2018 earlier than fleeing to India, utilizing citizenship by an funding program in 2017, Antigua And had taken citizenship of Barbuda. a rip-off. Later got here to gentle.
Each are dealing with CBI investigation.