Fugitive diamond trader Mehul Choksi, wanted in the Rs 13,000 crore PNB scam case, may have fled Antigua and could have landed in Cuba. Mehul Choksi was last seen at 5.15 pm on Sunday (May 23) evening while leaving his residence in a car. The Antigua Police has filed a missing person’s report on the diamond trader. Mehul Choksi had taken the citizenship of the Caribbean island nation of Antigua and Barbuda.
