PNB scam: CBI seeks whereabouts of Mehul Choksi from authorities in Antigua
Choksi's actions show that he had planned in advance his escape and subsequent life knowing that the scam would blow up after the retirement of PNB employee Gokulnath Shetty who was helping him with renewals of Letter of Undertakings, the source told PTI, adding that he escaped the country in the first week and took the oath of allegiance in Antigua on January 15.
Mehul Choksi had fled the country in the first week of January, nearly a fortnight before weeks before country's biggest banking fraud surfaced. Image source: DNA India