Mehul Choksi — wanted notice, last known region

Mehul Choksi — wanted notice and last reported region

Mehul Choksi, also carried on the board as TARGET FOXTROT-2, has been sought by CBI, INTERPOL since 2018. The notice on record is CBI/ED fugitive economic offender proceedings.

Charges on the notice
PNB bank fraud · money laundering
Issuing agencies
CBI, INTERPOL
Notice type
CBI/ED fugitive economic offender proceedings
Reward on offer
Asset recovery action
Last reported region
Eastern Caribbean
Sought since
2018

The map above places Mehul Choksi inside a search area around Eastern Caribbean roughly 400 km across. That circle is an uncertainty band drawn from the last publicly reported sighting — it is not a live position, and TrackWanted makes no claim to know where this subject is right now.

The confidence figure shown on the board weighs how recent the public reporting is, how many independent agencies repeat the same region, and whether any newer account contradicts it. When reporting goes quiet the confidence decays rather than holding steady, so a stale notice is visibly stale instead of looking current.

Everything here is compiled from published agency notices and open reporting. Nothing on this page is investigative advice, and no part of it should be treated as a confirmed present-day location.

See every notice on the most wanted list