Updated On: 25 May, 2021 12:26 PM IST | New Delhi | IANS
Choksi, an accused in the multi-million-rupee fraud case along with his nephew Nirav Modi, has been residing in Antigua and Berbuda since January 4, 2018.

Mehul Choksi. File pic
Hours after reports of Gitanjali Group Chairman Mehul Choksi, who is wanted in India in the over Rs 13,500 crore Punjab National Bank (PNB) fraud case was reported to have gone missing, the Central Bureau of Investigation (CBI) on Tuesday said that it is verifying the reports for further actions.
A CBI source said, "CBI is trying to verify the reports for further necessary actions through formal and informal channels including Interpol."