Mehul choksi daughter
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Mehul Choksi
Fugitive businessman
Mehul Choksi Patel | |
|---|---|
| Born | Mehul Chinubhai Choksi (1959-05-05) 5 May 1959 (age 65) Bombay, India |
| Nationality | Indian (1959–2017) |
| Citizenship | Antigua and Barbuda (2017–) |
| Education | G. D. Modi College |
| Occupation | Businessman |
| Known for | Alleged bank fraud, wanted by Indian Judicial Authorities, Owner of Gitanjali Group |
| Criminal charges |
|
| Criminal status | Found and arrested in Dominica |
| Children | 3 |
| Relatives | Nirav Modi (nephew) |
Mehul Chinubhai Choksi (born 5 May 1959) is an Indian-born fugitive[1] and businessman living in Antigua and Barbuda,[2] who is wanted by the Indian judicial authorities for criminal conspiracy, criminal breach of trust, cheating and dishonesty including delivery of property, corruption and money laundering. [3]
Choksi along with his nephewNirav Modi, his wife Ami Modi, brother Neeshal Modi are name
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About Mehul Choksi / Mehul Choksi Biography
Celebrity Horoscope Search By
Date of Birth:
May 5, 1959
Longitude:
72 E 50
Latitude:
18 N 58
Information Source:
Dirty Data
AstroSage Rating:
Dirty Data (DD)
About Mehul Choksi/ Who is Mehul Choksi
Mehul Chinubhai Choksi is a fugitive Indian businessman
What year was Mehul Choksi born?
Year 1959
What is Mehul Choksi's birth date?
His birthday is on Tuesday, May 5, 1959.
Where was Mehul Choksi born?
Mumbai
How old is Mehul Choksi ?
Mehul Choksi is 66 years old.
When was Mehul Choksi born?
Tuesday, May 5, 1959
What is the nationality of Mehul Choksi?
This data is not available.
Mehul Choksi's Character horoscope
Mehul Choksi are a very practical person and equally capable. Mehul Choksi are very tidy by nature, Mehul Choksi love order and are methodical. It is even possible that these qualities are too highly developed in Mehul Choksi, and it may be that while attending to minute details, Mehul Choksi lose some of the larg
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Mehul Choksi plays catch me if you can
Legal experts who know and understand the case say that the very reason Choksi chose Antigua is because extradition is not easy and he had that on his list of research. What Choksi can do is possibly lose in Antigua but if he goes to other smaller nations in the West Indies, then he can effectively keep resetting the button on his charges and postponing his return. Sarosh Zaiwalla, a senior solicitor in England, said “It’s not uncommon for smaller countries in the West Indies to bank on wealthy ultra high net worth clients for a revenue stream in exchange for residency that is 'hassle-free’ and also allows them international access to dozens of other countries in the western world.”
While Nirav Modi remains in jail in England, insiders from the Palanpuri Jain community—to which the diamantaire and jeweller belong—say Choksi has been receiving visitors from India, both friends and relatives, on a regular basis. He is also on regular WhatsApp and video chats but constantly changes his telephones and replaces his SIM card every week or 10 da
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