Search results for 'extradition'

CBI contacts MEA, Interpol to locate Mehul Choksi's whereabouts

CBI contacts MEA, Interpol to locate Mehul Choksi's whereabouts

Rediff.com25 May 2021

Fugitive diamantaire Mehul Choksi, wanted in a Rs 13,5000-crore loan fraud in Punjab National Bank, has gone missing in Antigua and Barbuda where he had been staying since January 2018, the Royal Police Force of the Caribbean island nation said in a statement.

« Prev  |