Mehul Choksi’s Family Sends Cease And Desist Notice To Associates Times


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  1. “Is a respectable individual holding high esteem and reputation…is a successful businessman with immaculate honestest and integrity….”

    Phew….Holy smoke….Give me a break!
    Chetan Choksi defrauded ICICI Bank’s UK subsidiary, operating though its Antwerp branch of USD 55 million in 2013.
    In all, Chetan had defaulted on payments to the tune of $200 million to various banks and the case is ongoing in Belgium. The entire family (Gitanjali Gems, Digico group and a bunch of fake offshore firms) swindled banks money worth 100s of millions.

    BTW, why are Choksi’s lawyers (including a guy in India) openly giving statements to media daily, despite the gag order from Judge? Is the court so lame or does illegal fortune dictate all decisions?

  2. What next? Everybody just stop it and let the little fella go home to India. We are all losing interest.

  3. It think 💭 Choksi should have been send to India from Antigua in the first place to answer the charges against him. Yes, he is a citizen and should be protected by the constitution. However, using our little country to hide from your accused criminals act has now put muddy on Antigua and Barbuda 🇦🇬. His court injunctions would run out someday, and he will still be expedited to India, similar to Mr. King.

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