Entities / Person
Mehul Choksi.
Fugitive businessman
- Reports this week
- 0
- Active events
- 0
- Connections
- 4
What's happening
Reports per dayLast 90 days
90 days agoDrag either end to show only events that began in that periodToday
One to three months ago
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The administration set a $100k fee for H-1B applicants, announced a Greenland security agreement, and an Antwerp court cleared Mehul Choksi's extradition.Some support1 report
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The Crown Prosecution Service is handling the fraud and money-laundering cases against Mehul Choksi.Some support1 report
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Extradition proceedings are underway regarding a major financial fraud case involving Punjab National Bank and Mehul Choksi.Some support2 reports
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Around Mehul Choksi this week
News at the entities that move Mehul Choksi most-
India TransactionalPiyush Goyal announced sectors in India that are resistant to AI while visiting Berlin.Moves Mehul Choksi
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Crown Prosecution Service OperationalAnna Ford and Ruth Peters are noted for their legal work, with Anna Ford having worked on Russia sanctions prosecution.Moves Mehul Choksi
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Punjab National Bank TransactionalConflict in West Asia is affecting global economic stability, impacting institutions like Punjab National Bank.Moves Mehul Choksi
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Antwerp TransactionalGasoline is being traded through the Amsterdam/Antwerp hub, with imports from France and Latvia and exports to Egypt and Brazil.Moves Mehul Choksi
Connections
Strongest first. The bars show how strongly a change on one side reaches the other.-
Punjab National Bank Transactional
Choksi was involved in a major fraud case concerning Punjab National Bank.
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India Transactional
India is pursuing extradition proceedings against Mehul Choksi regarding major financial fraud.
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Crown Prosecution Service Operational
The Crown Prosecution Service is actively handling Mehul Choksi's fraud and money-laundering cases.
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Antwerp Transactional
The legal proceedings regarding Mehul Choksi's extradition were held in Antwerp, culminating in the court clearing his extradition.
History
Events by the month they beganSeptember 2026
3 events- The administration set a $100k fee for H-1B applicants, announced a Greenland security agreement, and an Antwerp court cleared Mehul Choksi's extradition.
- The Crown Prosecution Service is handling the fraud and money-laundering cases against Mehul Choksi.
- Extradition proceedings are underway regarding a major financial fraud case involving Punjab National Bank and Mehul Choksi.