Mehul Choksi fled as he knew action was likely: CBI

A series of moves made by fugitive businessman Mehul Choksi two months before the first FIR was registered against him in February 2018 has led the CBI to conclude that he had prior knowledge about the impending criminal proceedings. “Hence, Mehul Choksi fled the country on January 4, 2018, with dishonest intent, to evade the process of law,” the CBI said in its supplementary chargesheet against Choksi and 21 others.

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