Identity particulars
| Family Name | CHINUBHAI CHOKSI |
| Forename | MEHUL |
| Gender | Male |
| Date of Birth | 1959/05/05 |
| Place of Birth | MUMBAI |
| Country of Birth | India |
| Nationality | India |
| Language | English, Gujarati, Hindi |
| Wanted by | India |
Physical description
| Color of Hair | Black |
| Color of Eyes | Black |
| Weight | |
| Height |
Charges
PUNISHMENT OF CRIMINAL CONSPIRACY, CRIMINAL BREACH OF TRUST BY PUBLIC SERVANT, OR BY BANKER MERCHANT OR AGENT, CHEATING AND DISHONESTLY INDUCING DELIVERY OF PROPERTY, PREVENTION OF CORRUPTION ACT.
Money Laundering
