Apart from being wanted by CBI and ED, Mehul Choksi was declared a Fugitive Economic Offender (FEO) by the Government of India.
Mehul Choksi: All About The Fugitive Businessman Wanted By India And His Alleged Financial Crimes

Apart from being wanted by CBI and ED, Mehul Choksi was declared a Fugitive Economic Offender (FEO) by the Government of India.