Fugitive diamond tycoon Mehul Choksi has been arrested in Belgium. The 65-year-old businessman, accused in the staggering ₹13,000 crore Punjab National Bank (PNB) scam, was reportedly undergoing treatment when authorities detained him over the weekend. Choksi, once a prominent figure in India’s jewellery trade, fled the country in 2018 after the fraud came to light. After years in Antigua and Barbuda, he recently relocated to Belgium, where Indian agencies—CBI and ED—had been tracking his movements. Sources reveal Choksi is currently in poor health and being treated for blood cancer, adding a layer of complexity to ongoing extradition efforts. Although India and Belgium have a mutual extradition treaty, Choksi’s legal status could complicate matters. He has not renounced Indian or Antiguan citizenship but managed to secure an F-type Belgian residency card. This isn’t Choksi’s first brush with the law overseas. In 2021, he was detained in Dominica but allowed to return to Antigua for medical reasons. His Interpol Red Notice was also lifted after legal appeals. Now, Indian authorities are racing against time to bring him back. Will Choksi finally be extradited? Or will legal loopholes keep him out of reach again?
#MehulChoksi #PNBScam #ChoksiArrest #CBI #ED #Extradition #DiamondScam #IndiaNews #FinancialFraud #FugitiveBillionaire
———————–
Thank You for watching! Do not forget to Like | Comment | Share
———————–
About the channel
Watch us for the best news and views on business, stock markets, crypto currencies, consumer technology, the world of real estate, bullion, automobiles, start-ups and unicorns and personal finance. Business Today TV will also bring you all you need to know about mutual funds, insurance, loans and pension plans among others.
Follow us at:
Website: https://www.businesstoday.in
WhatsApp: whatsapp.com/channel/0029Va4Hd309hXFCqY62yD2I
Facebook: https://www.facebook.com/BusinessToday
twitter: https://twitter.com/business_today
Instagram: https://www.instagram.com/business_today/
source
Access Denied You don't have permission to access "http://www.war.gov/News/News-Stories/Article/Article/4584583/army-selects-vendors-sites-for-nuclear-microreactors/" on this server. Reference #18.9ac1c917.1787858641.1ad1ec22 https://errors.edgesuite.net/18.9ac1c917.1787858641.1ad1ec22…
How to donate responsibly and avoid charity scams NordVPN Source link
Access Denied You don't have permission to access "http://www.war.gov/News/News-Stories/Article/Article/4584469/global-strike-reimagines-readiness-with-tactical-training-simulator/" on this server. Reference #18.6bcfdb17.1787847665.32cf374a https://errors.edgesuite.net/18.6bcfdb17.1787847665.32cf374a…
Soweto housing fraud case back in court GroundUp Source link
Lancashire-based gang in £500k charity fraud scam jailed BBC Source link
On behalf of the United States of America, I congratulate the people of Moldova on…