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Fugitive Mehul Choksi's name removed from Interpol's RED notice list

As per sources, authorities concerned of the Indian government objected to the move of Interpol but it didn't budge on the decision. Read More

Monday March 20, 2023 10:56 PM, IANS

Fugitive Mehul Choksi's name removed from Interpol's RED notice list

New Delhi: In a major setback to Indian probe agencies, the Interpol removed fugitive Mehul Choksi, accused of committing a Rs 11,356.84 crore loan fraud case with the Punjab National Bank (PNB), fron its 'red' notice list.

 

Choksi was added to red notice list in December 2018.

Also Read | Mehul Choksi cheated PSB of Rs 441 mn

As per sources, authorities concerned of the Indian government objected to the move of Interpol but it didn't budge on the decision.

This is a setback to the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) which were waiting for his deportation.

Also Read | Arun Jaitley's daughter was on Mehul Choksi's payroll: Rahul Gandhi

However, officials probing the matter said that it will not much affect Choksi's extradition from Antigua.

Choksi is currently in the Caribbean island nation and Indian authorities have asked Antiguan authorities to extradite him so that he could be prosecuted.

 

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