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		<title>Who is 13,850 crore PNB loan fraud case fugitive Mehul Chauri, who was arrested in Belgium</title>
		<link>https://fastnewsglobe.com/who-is-13850-crore-pnb-loan-fraud-case-fugitive-mehul-chauri-who-was-arrested-in-belgium/</link>
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		<pubDate>Mon, 14 Apr 2025 07:54:09 +0000</pubDate>
				<category><![CDATA[Business]]></category>
		<category><![CDATA[mehul choksi]]></category>
		<category><![CDATA[Mehul choksi arrestd]]></category>
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		<category><![CDATA[mehul choksi pnb scam]]></category>
		<category><![CDATA[PNB Loan Fraud]]></category>
		<category><![CDATA[PNB loan fraud case]]></category>
		<category><![CDATA[Pnb scam]]></category>
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					<description><![CDATA[<p>The infamous fugitive and diamond businessman Mehul Choksi &#038; Nbsp; Belgium in the PNB scam...</p>
<p>The post <a href="https://fastnewsglobe.com/who-is-13850-crore-pnb-loan-fraud-case-fugitive-mehul-chauri-who-was-arrested-in-belgium/">Who is 13,850 crore PNB loan fraud case fugitive Mehul Chauri, who was arrested in Belgium</a> appeared first on <a href="https://fastnewsglobe.com"></a>.</p>
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<p style =&quot;Text-Align: justify;&quot;> The infamous fugitive and diamond businessman Mehul Choksi &#038; Nbsp; Belgium in the PNB scam case. The 65 -year -old businessman was detained on 12 April Saturday. CBI sources have confirmed this from NDTP. According to the report, this arrest has been made after issuing two arrest warrants in 2018 and 2021 by the Mumbai court. The vigilance is currently in jail and can apply for bail due to his health reasons. </p>
<p style =&quot;Text-Align: justify;&quot;> <strong> who is Mehul Choksi </strong> </p>
<p style =&quot;Text-Align: justify;&quot;> Mehul Choksi is the former chairman of the Gitanjali Group, at one time there were big jewelery retail chains and more than 4 thousand stores in the country. Born on May 5, 1959, Chaukeri took over the business of father&#8217;s or her father in 1985 from his father Chinubhai Choksi. He increased the business of diamond across the country and became a big name in the jewelery industry. &#038; nbsp; &#038; nbsp; </p>
<p style =&quot;Text-Align: justify;&quot;> After getting citizenship of Antigua and Barbuda from 2017, the business of vigil also spread to Belgium. According to reports, Mehul Choksi is married to a diamond businessman while Mehul&#8217;s brother was also in the diamond business. Vigilance often went to Belgium for his treatment and lived with his wife, who is a Belgian citizen. </p>
<p style =&quot;Text-Align: justify;&quot;> <strong> what is PNB scam? </strong> </p>
<p style =&quot;Text-Align: justify;&quot;> Mehul Choksi and his nephew Nirav Modi are accused of PNB Bank scam worth Rs 13,850 crore. This is a big scam in the history of the country&#8217;s bank scams. Both of them defrauded the bank for crores of rupees from the Brady House Branch of PNB in ​​Mumbai through fake late of undertakings and foreign letters of credit. &#038; nbsp; <Br /> Investigators said that this scam was carried out for many years with the connivance of PNB officials. Mehul Choksi ran the entire matter in January 2018 shortly before the front. Vigilance took citizenship through the investment program there. &#038; nbsp; </p>
<p style =&quot;Text-Align: justify;&quot;> <a title =&quot;Also read: Modi government hopes to get bumper divident from RBI, this huge amount will help in these works&quot; href =&quot;https://www.abplive.com/business/Modi- Government-expects- to- Get-More-HAN-2-5-5-Lakh-Crore-Rupees-Rupees-DIVEDEND- FROM- Rbi-29245877&quot; target =&quot;_Self&quot;> Also read: Modi government hopes to get bumper divident from RBI, this huge amount will help in these works </a> </p>
<p><a href="https://www.abplive.com/business/who-is-fugitive-diamond-tycoon-accused-mehul-choksi-arrested-in-belgium-2924661" target="_blank" rel="noopener">Source link </a></p>
<p>The post <a href="https://fastnewsglobe.com/who-is-13850-crore-pnb-loan-fraud-case-fugitive-mehul-chauri-who-was-arrested-in-belgium/">Who is 13,850 crore PNB loan fraud case fugitive Mehul Chauri, who was arrested in Belgium</a> appeared first on <a href="https://fastnewsglobe.com"></a>.</p>
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		<title>Mehul Choksi in the grip of PM Modi&#8217;s call? British era agreement was used in arrest, know how to know</title>
		<link>https://fastnewsglobe.com/mehul-choksi-in-the-grip-of-pm-modis-call-british-era-agreement-was-used-in-arrest-know-how-to-know/</link>
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		<pubDate>Mon, 14 Apr 2025 06:50:13 +0000</pubDate>
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					<description><![CDATA[<p>Mehul choksi arrest: Mehul Choksi, who cheated Rs 13,500 crore from Punjab National Bank (PNB),...</p>
<p>The post <a href="https://fastnewsglobe.com/mehul-choksi-in-the-grip-of-pm-modis-call-british-era-agreement-was-used-in-arrest-know-how-to-know/">Mehul Choksi in the grip of PM Modi&#8217;s call? British era agreement was used in arrest, know how to know</a> appeared first on <a href="https://fastnewsglobe.com"></a>.</p>
]]></description>
										<content:encoded><![CDATA[<p></p>
<div id="article-hstick-inner">
<p style="text-align: justify;"><strong>Mehul choksi arrest:</strong> Mehul Choksi, who cheated Rs 13,500 crore from Punjab National Bank (PNB), has been arrested. He had run away from India, but is now caught in Belgium. According to the information, Belgium Police arrested him on the appeal of CBI and ED.</p>
<p style="text-align: justify;">Mehul Choksi is a diamond businessman and owns a company named &#8216;Gitanjali Group&#8217;. From 2011, he started cheating PNB in ​​the name of loan, but this scam was revealed in 2018. After this, he left the country and ran away. After absconding from the country, he continued to avoid hold for many years, but now he himself reached a country from where it is considered easy to bring India. It is being told that he has been arrested from a hospital in Belgium and now he may soon get into custody of Indian agencies.</p>
<p><strong>Preparations begin to bring India</strong></p>
<p>According to sources, Mehul Choksi has been arrested by the Belgium Police from a hospital and now he is in his custody. It is being told that he went to Belgium for treatment. As soon as the Indian agencies received the news of his presence, they immediately started action. The CBI and ED had applied for its extradition about three months ago. Choksi is so clever that when he felt that he would be caught in Belgium, he was planning to flee Switzerland. Earlier, on the appeal of Indian agencies, the Belgium administration arrested him.</p>
<p>According to the report of News18, there was a recent conversation between Prime Minister Narendra Modi and King Philip of Belgium. In this, the two leaders discussed issues like strengthening mutual relations, increasing trade and investment. However, sources say that the case of Mehul Choksi was also raised in this conversation and after that the process of arrests increased.</p>
<p><strong>Learn why extradition is easy</strong></p>
<p>After fleeing India, Mehul Choksi first reached the Caribbean country Antigua and Barbuda. According to reports, he had also taken citizenship there. After this he also went to the dominica, but was arrested there on charges of illegally entering. At that time India was difficult because India had no extradition agreement with these countries. Because of this, Choksi continued to avoid coming to India taking advantage of the law.</p>
<p>But this time the matter is different. Now it is easy to bring India back from the country where Choksi is in Belgium. The reason is that there is an extradition treaty between India and Belgium since 1901. This agreement has been going on since the British era and this gives India full legal rights to make a formal demand to bring Choksi back from Belgium.</p>
</p></div>
<p><a href="https://www.abplive.com/news/world/mehul-choksi-arrested-in-belgium-accused-of-fraud-of-rs-13-850-crore-from-pnb-2924599" target="_blank" rel="noopener">Source link </a></p>
<p>The post <a href="https://fastnewsglobe.com/mehul-choksi-in-the-grip-of-pm-modis-call-british-era-agreement-was-used-in-arrest-know-how-to-know/">Mehul Choksi in the grip of PM Modi&#8217;s call? British era agreement was used in arrest, know how to know</a> appeared first on <a href="https://fastnewsglobe.com"></a>.</p>
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