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Mehul Choksi Not in US: Interpol
The ED also sought orders for confiscation of their assets in India, the United Kingdom and the United Arab Emirates.
The Interpol Washington has said that absconding diamantaire Nirav Modi’s uncle Mehul Choksi is not in the United States.
According to government sources, the Interpol Washington responded to India’s request last Wednesday stating that Choksi is not in the US. India has written back to the Interpol seeking further details of Choksi’s whereabouts, the sources added.