Seizure / forfeiture
Mehul Choksi: $1.80B moved in 2018
Charged over the ₹13,500 crore Punjab National Bank letters-of-undertaking fraud; agencies moved to attach his assets after he left India.
The figure
- Amount1,800,000,000 US dollars
- CategorySeizure / forfeiture
- CorridorMumbai, India → St John's, Antigua and Barbuda
- Distance13.6K km apart
- Year reported2018
- Documentation confidence88/100
What that amount buys
$1.80B is roughly 24 long-range private jets, 4.3K median-priced US homes, or 22.3K years of median US household income.
Mehul Choksi is publicly known as jeweller, gitanjali gems. The arc drawn for this entry joins Mumbai and St John's because those are the places the two sides of the deal are based — it is not the route a wire took through the banking system.
Source
Reported by Wikipedia. Read the source record →