A tiny, decrepit room overflowing with everyday articles in Kalbadevi, a chawl in Kalyan, an equally run-down accommodation in Dahisar, and an old Amboli flat with barely any amenities. These are the registered residential addresses of directors appointed by the companies of wanted billionaire jeweller Mehul Choksi.

The directors are actually ordinary employees and small-time retail investors who were persuaded by Gili India Ltd, Nakshatra Brand Ltd and Gitanjali Gems to serve as top company members on paper.

Reuters/Representational ImageClick Here: habitat tord boontje