December 20, 2025 10:45 am (IST)
Follow us:
Interpol arrest notice against Mehul Choksi
New Delhi, Dec 13 (IBNS): Global police body Interpol on Thursday issued a Red Corner Notice against diamond merchant Mehul Choksi, an accused in the ₹13,000-crore loan fraud case, reports said.
This notice by the Interpol is a request to locate and provisionally arrest an individual pending extradition. It is issued by the general secretariat at the request of a member country or an international tribunal based on a valid national arrest warrant. In this case, the CBI had made that request.
Interpol has already issued a similar notice against Choksi's nephew Nirav Modi, also an accused in the same case.
In October, the Enforcement Directorate (ED) attached assets worth over ₹218 crore in this case, media reports said. The assets belong to Choksi, Mihir Bhansali, a close aide and US-based executive of main accused in the case Nirav Modi, and a company named AP Gems and Jewellery Park.
Officials said three provisional orders under the Prevention of Money Laundering Act (PMLA) were issued by the central investigative agency’s zonal office in Mumbai for attachment of the properties in India and abroad.
The ED is probing this case along with the CBI where it is alleged that Nirav Modi and Choksi defrauded the Brady House branch of the Punjab National Bank (PNB) in Mumbai to the tune of about ₹2 billion (over ₹13,000 crore) in alleged connivance with officials.
Mehul Choksi, along with nephew Nirav Modi, fled India in January. The businessman was granted citizenship of Antigua and Barbuda last year.
Support Our Journalism
We cannot do without you.. your contribution supports unbiased journalism
IBNS is not driven by any ism- not wokeism, not racism, not skewed secularism, not hyper right-wing or left liberal ideals, nor by any hardline religious beliefs or hyper nationalism. We want to serve you good old objective news, as they are. We do not judge or preach. We let people decide for themselves. We only try to present factual and well-sourced news.
Support objective journalism for a small contribution.
Latest Headlines
Viral video of foreign tourists exploring New Delhi with a local auto rickshaw driver steals hearts!
Fri, Dec 19 2025
Why India remains unaffected as Trump suspends US Green Card lottery? Find out here
Fri, Dec 19 2025
Goa's popular Curlie's pub sealed days after nightclub fire tragedy
Fri, Dec 19 2025
Income tax officials search Shilpa Shetty’s home in probe linked to Bastian Restaurant
Thu, Dec 18 2025
YouTuber Anurag Dwivedi under ED lens for promoting illegal betting apps, luxury cars seized
Thu, Dec 18 2025