Categories: Medical Fraud

Fugitive Businessman Mehul Choksi in Belgium, May Move to Switzerland: Report | N18G



Fugitive Businessman Mehul Choksi in Belgium, May Move to Switzerland: Report | Subscribe to Firstpost | N18G

Mehul Choksi, an Indian businessman wanted for large-scale fraud, has reportedly obtained an ‘F Residency Card’ in Belgium and is residing in Antwerp with his wife, Preeti Choksi. This residency, reportedly acquired on November 15, 2023, is suspected to have been secured through falsified documentation, potentially aided by his wife’s Belgian citizenship. Associates Times reports his current location. He is now also reportedly planning a move to Switzerland, claiming he requires medical treatment at Hirslanden Klinik Aarau, suggesting a possible attempt to further evade extradition. Choksi fled India in January 2018 after the PNB fraud case surfaced.

Mehul Choksi | India | Belgium | Switzerland | PNB Fraud Case | Preeti Choksi | Antwerp | Firstpost | News Live | World News | Latest News | Global News | International News | News | Trending News

#mehulchoksi #india #belgium #switzerland #pnbfraudcase #preetichoksi #antwerp #firstpost #newslive #worldnews #latestnews #globalnews #news #internationalnews #trendingnews

Firstpost is an Indian news and media website. Get all the incisive opinions, in-depth analyses and other visual stories that matter to you and the world right here on this channel.

Subscribe to Firstpost channel and press the bell icon to get notified when we go live.
https://www.youtube.com/@Firstpost

Follow Firstpost on Instagram:
https://www.instagram.com/firstpost/

Follow Firstpost on Facebook:
https://www.facebook.com/firstpostin/

Follow Firstpost on Twitter:
https://twitter.com/firstpost

Follow Firstpost on WhatsApp:
https://www.whatsapp.com/channel/0029Va6zOIrEQIamseyg762V

source

Corruption Buzz

Recent Posts

My Say: Bribery and corruption law: What companies, directors and officers must know – The Edge Malaysia

My Say: Bribery and corruption law: What companies, directors and officers must know  The Edge Malaysia…

57 minutes ago

UNITED STATE TOP BEST CRYPTOCURRENCY FUNDS RECOVERY COMPANY – RiverBender.com

UNITED STATE TOP BEST CRYPTOCURRENCY FUNDS RECOVERY COMPANY  RiverBender.com Source link

58 minutes ago

UAE authorities freeze ‘desi bling star’ Satish Sanpal’s assets over money laundering case – Indulge Express

UAE authorities freeze ‘desi bling star’ Satish Sanpal’s assets over money laundering case  Indulge Express Source…

2 hours ago

Former state officials say Iowa should spend more investigating Medicaid fraud – Storm Lake Radio

Former state officials say Iowa should spend more investigating Medicaid fraud  Storm Lake Radio Source link

2 hours ago

Justice delayed: Hundreds of Baltimore Police misconduct cases await trial boards – Baltimore Sun

Justice delayed: Hundreds of Baltimore Police misconduct cases await trial boards  Baltimore Sun Source link

3 hours ago

8 more Chicago police officers face firing over PPP loan fraud, City Hall watchdog says – Chicago Sun-Times

8 more Chicago police officers face firing over PPP loan fraud, City Hall watchdog says  Chicago…

9 hours ago