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Fugitive businessman Mehul Choksi living in Belgium: Report

IndiaTimes Sunday, 23 March 2025
Fugitive businessman Mehul Choksi, accused of defrauding Punjab National Bank, is living in Belgium after securing residency. Indian authorities are seeking his extradition. Choksi left India in 2018 and his whereabouts have frequently changed, previously residing in Antigua and Dominica before moving to Belgium.
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Fugitive Mehul Choksi Arrested in Belgium After India’s Extradition Push in ₹13,500-Crore PNB Scam [Video]

Fugitive Mehul Choksi Arrested in Belgium After India’s Extradition Push in ₹13,500-Crore PNB Scam

Fugitive diamond tycoon Mehul Choksi, accused in India’s ₹13,500-crore PNB fraud case, has been arrested in Belgium following India’s extradition request. Choksi, previously residing in Antigua, allegedly used forged documents to gain Belgian residency. Sources reveal he planned to flee to Switzerland under the guise of medical treatment. His arrest marks a major breakthrough for Indian agencies amid a long-standing extradition battle. The case is now under process as India seeks his return for prosecution. His nephew, Nirav Modi, remains jailed in the UK, also facing extradition. #MehulChoksi #PNBScam #IndiaExtradition #ChoksiArrested #FugitiveBusinessman #Interpol #Belgium #NiravModi #FinancialFraud #GitanjaliGems #ModiChoksiScam #Antigua #SwissEscape #CBI #ED #EconomicOffender #IndiaNews #BreakingNews #FEO #FraudAlert Also Read Choksi alerted Hong Kong entities in 2017, destroyed evidence: CBI :: https://www.oneindia.com/india/choksi-alerted-hong-kong-entities-in-2017-destroyed-evidence-cbi-3274410.html?ref=DMDesc PNB fraud case: Interpol notice against Nirav Modi's brother put up for public viewing again :: https://www.oneindia.com/india/pnb-fraud-case-interpol-notice-against-nirav-modi-s-brother-put-up-for-public-viewing-again-3094330.html?ref=DMDesc Interpol issues arrest warrant against Nirav Modi’s brother Nehal :: https://www.oneindia.com/india/interpol-issues-arrest-warrant-against-nirav-modis-brother-nehal-2947704.html?ref=DMDesc

Credit: Oneindia    Duration: 03:08Published

Antigua Antigua Island in Antigua and Barbuda


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Fugitive businessman Mehul Choksi living in Belgium: Report

Fugitive businessman Mehul Choksi, accused of defrauding Punjab National Bank, is living in Belgium after securing residency. Indian authorities are seeking his...
IndiaTimes Also reported by •DNA