The Interpol has issued a Red Corner Notice against absconding billionaire Mehul Choksi, who is accused of cheating state-run Punjab National Bank of Rs 13,000 crore in alleged collusion with his nephew Nirav Modi, officials said on Thursday.
“The Interpol has issued a Red Corner Notice against Mehul Choksi on the request of the CBI,” CBI spokesperson Abhishek Dayal said.
Choksi, who escaped in the first week of January this year after he and his companies cheated the bank of Rs 7,000 crore, has taken citizenship of Antigua.