Image: Hindustan Times

The Swindle tricker Mehul Choksi, a former Diamond Trader from India who defrauded Rs 13,500 crore was arrested in Dominica based on an Interpol notice. Mehul Choksi will be escorted back to India soon for the investigations as he is the main prime accused in the Punjab National Bank (PNB) fraud case. Choksi was born on May 5, 1959 in Mumbai. Since childhood, he had a dream to become a big businessman. Along with his education from GD Modi College in Gujarat’s Palanpur so after Mehul started chasing for his dream. Mehul’s father Chinubhai Choksi was a diamond trader and was operating Geetanjali Gems, a famous diamond jewelry chain. Before the CBI even initiated its investigation, Punjab National Bank (PNB) submitted another letter alleging that the total amount defrauded had increased to more than Rs 13,500 crore. Mehul Choksi and his nephew Nirav Modi were also named the prime accused.

Image: India TV

Source: India Today

Leave a Reply

Your email address will not be published.

You May Also Like

Novak Djokovic: I’m not Anti-Vax but will Sacrifice Trophies if Told to Get Jab

Novak Djokovic has said he would rather miss out on future tennis trophies than be forced to get a Covid vaccine.

NATO Welcomes More U.S. Forces to Romania, Says Reinforcing in East

NATO will continue to reinforce its eastern flank amid a Russian military…

Ukraine Tensions: Russia Begins Military Drills with Belarus

Russia and Belarus have started 10 days of joint military drills amid ongoing fears of a Russian invasion of Ukraine.

Elon Musk says Starlink internet service ‘active’ in Ukraine

Billionaire says satellite broadband service is available in Ukraine, as Russian attacks disrupt the internet.