The Antwerp Court of Belgium has given a big decision regarding diamond businessman and PNB scam accused Mehul Choksi. The court has justified the arrest of Choksi and approved the demand of extradition of the Government of India. This means that now the way has been cleared to bring Choksi to India.

The Antwerp Court clearly said that Mehul Choksi is not a citizen of Belgium, hence the conditions related to civil security there do not apply to him. The court acknowledged that Choksi is a foreign national and the documents sent against him by the Government of India mention serious crimes.

The charges imposed by India include-

• Joining a criminal organization
• Fraud
• Embezzlement and Bribery by Public Office Holders
• Making and using fake documents

All these crimes can be punished in India, hence the Belgian court has considered them extraditable. Mehul Choksi has been continuously claiming that he was kidnapped from Antigua and taken to Belize or Dominica so that India could catch him, but the court termed this claim as false and without evidence.

What did the court say?

The court said that the documents which Choksi presented as evidence. Nowhere in them is it proved that his kidnapping took place at the behest of Indian agencies. The court said that the decision of the CCF Committee of Interpol in 2022 was also written very carefully and with conditions…therefore no concrete conclusion can be drawn from it. The court expressed confidence in India’s prison system.

The court also mentioned the documents received from the Government of India in which it was said that Mehul Choksi would be kept in Arthur Road Jail in Mumbai. He will live in barrack number 12, where there are two cells and a private bathroom. He will be taken out only for medical or court appearance. Complete arrangements will be made for his stay and security in jail. The court said that the allegations made by Choksi that there is torture or bad conditions in Indian jails are based only on reports and press articles, which have no direct relation with his personal situation.

Choksi’s team accused India

Choksi’s team also said that he will not get a fair trial in India because the justice system there is not independent. On this, the court said, “No concrete evidence has been provided to prove that Indian courts are not independent or that Vigilance is being targeted for political reasons.” The court also said that media reporting or name appearing in the news does not prove that the person’s right to be considered innocent has been violated.

Mehul Choksi expressed concern about his health

Mehul Choksi also expressed concern about his health and said that he would not get proper treatment in Indian jails, but the court said that he did not provide any medical record or report which could prove that he had a serious or incurable disease.

Let us tell you that Mehul Choksi is the owner of Gitanjali Gems Limited of Gujarat and maternal uncle of Nirav Modi. Together, both of them are accused of scam of about Rs 13,500 crore from Punjab National Bank. After the matter came to light in 2018, Choksi fled India and later took the citizenship of Antigua. The Indian government is continuously trying to extradite him. Now that the Antwerp Court has approved India’s extradition request, the next step will be formal approval from the Belgian government. After that Indian agencies can start the process of bringing him to India.

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The Maharashtra government’s ‘Larki Bahin Yojana’, which was to provide financial assistance of Rs 1500 to weak women every month, has now come into the discussion due to a fraud.

Investigations have revealed that about 14,298 men took advantage of the scheme with the help of fake documents, causing a loss of about Rs 21.44 crore to the government exchequer. Let me tell you, this scheme was started in August 2024.

Why did the entire system fail to monitor?

During the audit of this scheme, it was revealed that many men registered for the scheme by calling themselves women through fake Aadhaar or documents and were taking economic benefits every month.

This series continued until the plan was investigated in depth. After this disclosure, the question has started to arise in the minds of the people as to how the investigation process of the application remained so weak and failed to monitor the entire system.

Even before, there was talk of raising money in the name of unqualified people

Deputy Chief Minister Ajit Pawar clearly said that the men who have taken fake benefits will be charged and if they do not cooperate, then legal action will be taken.

Also, some such women were also in the list of beneficiaries, who are in government jobs and were not eligible according to the conditions of the scheme; His names have already been removed. Earlier in Maharashtra, there was talk of raising money in the name of unqualified people in schemes like sanitary napkin subsidy and Shiva food plate.

Names of job women removed