Mastermind of Rs 13,500 crore fraud: All you need to know about CBI, ED cases against Mehul Choksi

Fugitive businessman Mehul Choksi was traced and arrested in Dominica on Wednesday and may be brought back to India soon, much to the delight of the CBI and ED. Here are all the details of the CBI and ED cases filed against Choksi.

Mehul Choksi, a diamond trader by profession, is the prime accused in the Rs 13,500-crore Punjab National Bank fraud case. He fled from India in the first week of January 2018 and has been absconding since then. However, on Wednesday, he was traced and arrested in the island country of Dominica. For the first time in three years, the Central Bureau of Investigation, Enforcement Directorate and other Indian authorities may be able to get a hold of him as news of his possible deportation from Dominica comes in. But what are the details of the cases filed against Choksi by these central agencies?