Mehul Choksi

Three of India’s most infamous-Mehul Choksi, Nirav Modi, and Vijay Mallya-are currently embroiled in legal battles for their freedom. Choksi’s Antiguan citizenship will be revoked, extraditing him back to India. His alleged co-conspirator and nephew Nirav, imprisoned in London, will attend an extradition hearing via a video link. …

As per the Financial Times report on Sunday, Nirav Modi, the billionaire jeweler who is allegedly at the heart of a more than $2 billion fraud case, has fled to the UK, where he is claiming political asylum, citing Indian and British officials. Britain’s Home Office said it does not…