CLOSE Latest News Home Related Articles 5 Article(s) found related to "choksi" Article choksi diverted over Rs 3,250-cr to foreign shores, sold jewellery at inflated prices: ED The agency, which is probing the $2 billion (about Rs 13,000 crore) alleged bank fraud that also involved his nephew Nirav Modi, said Choksi was "using several... National Article Recently posted. 619 views . 2 min read Article PNB scam accused Mehul choksi says not returning to India due to fear of mob lynching Choksi has claimed that he faces a threat to his life not only from his former employees and debtors but also from jail staff and inmates. National Article Recently posted. 642 views . 1 min read Article 31 Economic Offenders Have Fled India: Government Tells Parliament Minister of State for External Affairs M.J. Akbar in a written reply to Lok Sabha gave a list of 31 persons including Nirav Modi and his uncle Mehul Choksi. 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