Mehul Choksi  

Amid India and China border dispute and 20 Indian Army soldiers being martyred, the Congress has found itself in a spot of bother as news reports have emerged in which it is said the Chinese govt had donated Rs 10 lakh to the Rajiv Gandhi Foundation
 

Diamantaire Nirav Modi and his nephew Mehul Choksi are the main accused in the PNB loan default case
            

Fugitive diamantaire who is wanted in the Punjab National Bank fraud and money laundering case will appear before a UK court through video conferencing. Nirav Modi is expected to be given a confirmed date for his trial, expected in May next year.

'Attached vehicles of absconding bank fraud accused Nirav Modi, and Mehul Choksi were e-auctioned through Metal Scrap Trade Corporation Ltd. (MSTC) as per order (dated 20.03.2019) of Hon’ble Special Judge (PMLA), Mumbai,' ED said.

Mehul Choksi, who had a master degree in political science, took up higher studies at the Veer Narmad South Gujarat University

In 2013, a government nominee director on the Allahabad Bank board wrote a letter to the RBI and the secretary of the financial services department about the PNB scam but the UPA government took no action against Nirav Modi and Mehul Choksi

A special flight of Air India, equipped with security officers and investigators, might have been arranged to bring Mehul Choksi back to India from Antigua in the West Indies

Mallya is facing a case for defaulting Indian banks to the tune of Rs 9,000 crore. Recently, he also said that he is ready to pay the 'principal' amount, which means, he would not give interest on the money he has defaulted on. 

Sources said officers of the enforcement directorate got a tip-off from the airport officials as there was a lookout notice against Kulkarni. He apparently arrived in Calcutta from Hong Kong.

Choksi and his nephew Nirav Modi are being sought by multiple investigating agencies after it was revealed that the two took crores in loans from banks abroad and later defaulted