Interpol issues Red Corner Notice against Mehul Choksi
The Interpol has issued Red Corner Notice against fugitive businessman Mehul Choksi on the request of Central Bureau of Investigation (CBI). Enforcement Directorate had sent a reminder to Interpol in September about its application seeking a Red Corner Notice against him. Choksi is a key accused in over ₹13,000 crore PNB money laundering case.
Mehul Chinubhai Choksi is an Indian fugitive businessman, residing in Antigua and Barbuda, who is wanted by the Judicial Authorities of India for criminal conspiracy, criminal breach of trust, cheating and dishonesty including delivery of property, corruption and money laundering.