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Choksi fled the country in the first week of January, nearly a fortnight before that the country's biggest bank fraud has surfaced. The fugitive diamond merchant Mehul Choksi moved to Antigua from the United States and took the Caribbean country pbadport, according to government sources. In response to Interpol's broadcast notice, the anti-Ugandan authorities informed the Enforcement Branch that Choksi had arrived this month and had taken the pbadport from that country, they said.
Choksi fled the country in the first week of January, nearly a fortnight before the biggest banking fraud in the country. The CBI has reserved Choksi, uncle of his alleged partner in the crime Nirav Modi, in two cases related to the scam and has filed a lawsuit against him.
A special court in Mumbai issued a non-Bailable warrant against him. Armed with the warrant, the CBI asked Interpol to issue a red corner notice against the promoter of the Gitanjali Group, which is one of the brains behind the $ 2 billion bank fraud at the National Bank of Punjab, but he is still in clbad. On this basis, the Red Corner Notice request was moved in June.
While RCN was issued against Nirav Modi and his brother Nishal by Interpol, the demand for such an opinion against Choksi is pending with the international police cooperation agency based in Lyon, they said. The issuance of NCR would mean that member countries of the international police cooperation agency based in Lyon can arrest and extradite it.
The CBI, in its charge sheets filed on May 14, alleged that Nirav Modi, by his companies, siphoned funds up to Rs 6,498.20 crore using fraudulent LoUs issued by the branch of Brady House of PNB in Mumbai. Choksi allegedly ransacked Rs 7080.86 crore, making it possibly the biggest bank swindle in the country, he alleged.
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