The notices of several investigators and financial firms have been put outside Mehul Choksi’s house in Mumbai. Information about the massive loans taken by Choksi came to light in 2018.
Mehul Choksi (file photo)
The lawyers of fugitive diamond merchant Mehul Choksi are about to reach Dominica via a private jet. Only these lawyers coming from Britain will fight Choksi’s case in the court on Wednesday. However, in such a situation, the question is arising as to how Choksi’s family is bearing the expenses of these lawyers, who charge huge money to fight the case. The fugitive businessman has been declared bankrupt. He is accused of cheating Punjab National Bank with an amount of more than 13 thousand crores.
It is worth noting here that notices of several investigators and financial firms have been put up outside Choksi’s Mumbai home. Information about the massive loan taken by Mehul Choksi came to light in 2018. But before the government could catch him, he had made a complete plan to leave India. In 2017 itself, Choksi took the citizenship of Antigua and Barbuda through the ‘Economic Citizenship Program’. After this he fled from India in January 2018. In this way a question is running in everyone’s mind and that is who is giving money to these UK lawyers and what is the source of this money?
….So this is how Ash is doing Choksi and his family
Some associations have already said that they will approach the highest authority to investigate the matter. Mehul Choksi’s 4000 stores of Geetanjali Jewelers are now closed. In such a situation, he and his family have no real source of income. However, it is clear how he is spending his luxurious lifestyle, which costs hundreds of thousands of dollars. It is believed that Mehul Choksi and his family are making money from the amount of two billion dollars that the fugitive businessman has deposited through a loan in the name of Geetanjali Jewelers firm.
UK lawyers will get money earned through fraud
On the other hand, a large part of the money that Mehul Choksi has earned from money laundering and fraud is also going to go to a large UK-based lawyers firm. It is worth noting here that in Britain it is considered illegal for lawyers to take illegally earned money. However, even after all this, these UK lawyers are going to fight his case in court. The money that Choksi has embezzled belongs to the taxpayers of the country. This money could have been used for the infrastructure of the country. But now the fugitive businessman is spending this money for his ash and is trying to escape from the clutches of the Government of India.
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