PNB fraud case: Interpol Red Notice against Choksi still pending
The Hindu
Choksi went missing on May 23 and Antiguan police are trying to locate him, as reported in local media
Alleged mastermind of the ₹13,578-crore Punjab National Bank fraud case Mehul Choksi, where he has been facing extradition proceedings, already has an Interpol Red Notice pending against him. Therefore, he can be detained in any of the Interpol member countries and deported to India. Choksi went missing on May 23 and the Antiguan police are trying to locate him, as reported in the local media. The development comes weeks after the United Kingdom's Home Department approved the extradition of Choksi’s nephew and another key accused, Nirav Modi, following a verdict by the Westminster Court against him in February.More Related News