Seen At Mehul Choksi's Mumbai Home Entrance, Dozens Of Notices Since 2019

The diamond jeweler, along with nephew Nirav Modi, is wanted for allegedly swindling Rs 13,500 crore from Punjab National Bank using fake documents.

At a time when the government is trying to bring back Mehul Choksi after his arrest in Dominica, the entrance to his Mumbai residence sums up in detail the string of allegations against the fugitive businessman. A photo shared by news agency ANI showed the wall at the entrance plastered with notices issued by banks, courts and enforcement agencies 2019 onwards. The diamond jeweler, along with his nephew Nirav Modi, is wanted in India for allegedly swindling Rs 13,500 crore from the state-run Punjab National Bank using fake documents. Mr Modi, jailed in London, is contesting his extradition to India. After fleeing India, Mr Choksi took the citizenship of Antigua by making investments there. He was recently arrested in Dominica while he was allegedly trying to escape to Cuba. Owing to a lookout circular issued by Interpol against him, he was caught by police at a beach in Dominica.