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Fugitive Mehul Choksi will be brought to India, Belgian court gives approval; Kidnapping claim rejected

Admin — Wed, 22 Oct 2025 07:13:36 +0000

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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Fugitive Mehul Choksi will come to India! Belgian court approves extradition

Admin — Fri, 17 Oct 2025 18:04:00 +0000

Belgian court has approved the extradition of fugitive businessman Mehul Choksi. Both Choksi and his nephew Nirav Modi are wanted in India in the Punjab National Bank (PNB) scam case. According to sources, the court has issued a preliminary order upholding India’s extradition request. A court in Antwerp (Belgium) gave this order and declared his arrest valid on the basis of India’s request. This decision is being considered an important step towards bringing back Choksi for India.

Opportunity to appeal in High Court
However, according to officials, Choksi still has the option to appeal in the higher court. An official said, “This means that he will not be brought to India immediately, but the first and very important step of the process has been passed.”

Court’s decision after hearing arguments from both sides
The Antwerp Court on Friday heard the arguments of the Belgian prosecutors from the Indian side and Choksi’s legal team. The court accepted that India’s extradition request and Choksi’s arrest were valid.

All attempts for bail failed
Mehul Choksi, 65, was arrested by the Antwerp Police on April 11 on the extradition request of the CBI. He is in jail in Belgium for the last four months. Choksi filed petitions for bail in many courts, but every time his petition was rejected.

Fraud committed with the connivance of PNB officials
India presented strong evidence and legal arguments against Mehul Choksi in the Antwerp court, naming him the main accused in the ₹13,850 crore Punjab National Bank (PNB) scam. CBI told the court that Choksi, in connivance with PNB officials, obtained loans from foreign banks without any security by issuing fake Letters of Undertaking (LoU). Later this money was transferred to shell companies and money laundering was done.

Charges are registered under serious sections
India has accused Choksi of several charges of fraud, criminal conspiracy, destruction of evidence and corruption. A case has been registered against him under sections 120B, 201, 409, 420, 477A of IPC and sections 7 and 13 of Prevention of Corruption Act.

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‘Full arrangement of food, treatment and security …’, India told Belgium Court where and how will Mehul Choksi be?

Admin — Mon, 08 Sep 2025 09:33:59 +0000

India has demanded extradition from Belgium to bring Mehul Choksi to the country in the case of Punjab National Bank’s Rs 12,000 crore scam. This includes things like adequate food, 24 hours medical facilities and clean hygiene.

66 -year -old vigil was arrested in April in Antwerp, Belgium. His lawyers say that they have serious health problems, including cancer, so it can be difficult to keep them in custody.

Arrangement will be made to stay in jail

The Ministry of Home Affairs said that the vigil will be kept in Barrack No. 12 of Arthur Road Jail in Mumbai. Prison facilities will include thick cotton mattress, pillow, sheets and blankets. A metal or wood bed can also be given if medical needs.

The weather of Mumbai is hot-water, so heating is not required in the cell. The food will be given three times and the needs of special diet will be met after medical approval.

These facilities will be available in jail

Fruits and snacks are available in the gel canteen. Exercise facilities are available at an open space daily and material for indoor games, badminton, yoga, meditation, library and studies will also be available.

The jail hospital has six medical officers, nursing staff, pharmacists and lab support. There is a fully equipped medical facility with 20 beds. If needed, the vigil will be shown from a specialist doctor in a nearby government hospital.

Detail plan sent to Belgium Court

All these details have been shared to show the Belgium Court that the custody of vigil in India will be according to international human rights standards. Such assurances are common in the extradition process.

Recently, foreign officials also visited Tihar Jail, where they reviewed the security of the prisoners, food and living situation. British officials also recently inspected the Tihar Jail.

Significantly, the situation of jails has been an important issue for a long time. The British courts have several times formed India’s prison conditions to dismiss extradition petitions.

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Who is Nehal Modi Arrested in Us Brother of Fugitive Nirav Modi Connection in PNB SCAM CASE

Admin — Sat, 05 Jul 2025 17:47:26 +0000

Nirav Modi’s Brother Nehal Modi Arrested in Us: Nehal Modi, the younger brother of the PNB scam in India and the fugitive diamond businessman Nirav Modi, has been arrested in America. According to the US Department of Justice, he has been arrested in the US on Friday (July 4, 2025) after a request for extradition from India’s Enforcement Directorate (ED) and Central Bureau of Investigation (CBI).

There are two allegations against Nirav Modi’s brother Nehal Modi, for which Indian agencies are demanding his enforcement. In this, the first charge of Nehal is of money laundering under PMLA 2002 and the second is to commit criminal conspiracy under IPC. Apart from this, Nehal was also involved in a scam of 13 thousand crores from Punjab National Bank, one of the biggest bank scams in Indian history. Nehal played an important role with his brother Nirav in the PNB scam.

Nehal’s birth and upbringing in Belgium

Arrested Nehal Deepak Modi was born in Antwerp, Belgium and was raised there. Apart from Nehal English, Hindi and Gujarati language also speaks well.

Nehal What are the charges against Modi,

Nehal Modi is the main accused in the PNB scam with his brother Nirav Modi and maternal uncle Mehul Choksi. Investigators said that Nehal Modi had hidden and moved a large number of illegal money through fake companies and foreign transactions to help his brother Nirav.

In this scam, Nehal had rigged about Rs 6498 crore from the bank through many of his companies. Apart from this, after the disclosure of this scam, there is also a charge of eradicating evidence and helping Nirav Modi under the conspiracy.

At the same time, the Enforcement Directorate (ED) claimed that Mihir R Bhansali, a close assistant to Nehal Modi and Nirav Modi, took 50 kg of gold and large quantity of cash from Dubai after tightening Nirav Modi. While the CBI accused Nehal of intimidating and threatening the directors of shell companies in Dubai.

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Fugitive Diamond Businessman Mehul Choksi Get Two Point One Crore Sebi Notice

Admin — Tue, 20 May 2025 03:21:22 +0000

Sebi notice to mehul choksi: The trouble of Punjab National Bank scam accused and Hirakarobari Mehul Choksi is constantly increasing. A notice of Rs 2.1 crore has been sent to Mehul Choksi from the market regulator SEBI. This notice has been given to Mehul Choksi in the case of a violation of the discriminatory business rules in the shares of Gitanjali James Limited.

On behalf of SEBI, Mehul Choksi has been warned to pay within 15 days or attach the property as well as bank accounts. This notice has been sent to the vigil after failing to pay the fine imposed by SEBI in the year 2022.

Mehul Choksi’s increased trouble

Significantly, Geetanjali is the chairman and managing director of James as well as Mehul Choksi, the maternal uncle, is the maternal uncle of Nirav Modi. Both of them are accused of cheating more than Rs 14,000 crore from public sector bank PNB. The entire case of PNB scam came to light in the early 2018. After this, both Chowki and Nirav Modi escaped from India. Last month, Choksi was arrested in Belgium after extradition request of Indian investigative agencies.

Property may be attached

Last year Mehul Choksi went to Belgium for treatment. He was living in Antigua since 2018 after leaving India. Nirav Modi was arrested by the Scotland Yard Police in March 2019 and he is currently in jail there. In the latest notice issued on 15 May, the Securities and Exchange Board of India (SEBI) directed Choksi to pay Rs 2.1 crore within 15 days. This includes a fine of Rs 1.5 crore and interest of Rs 60 lakh.

SEBI says that in the event of not paying the outstanding amount, he will attach and sell the amount by attaching and selling his movable and immovable properties. Apart from this, bank accounts of vigil can also be attached and can also be arrested. In his order passed in January 2022, SEBI imposed a fine of Rs 1.5 crore on Choksi and banned it from the securities market for one year.

SEBI found that Choksi informed Rakesh Girdharlal Gajera about unpublished sensitive information (UPSI), who sold his entire 5.75 percent stake in Geetanjali James in December 2017 to avoid damage before any incident. At that time it was feared that the Gitanjali group could have revealed the release of a letter of undertaking from fraud. It was found that fraudulent guarantee letters were issued by units related to Gitanjali Group.

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PNB scam mastermind mehul choksi extradition like tahawwur rana shocking information ann

Admin — Tue, 15 Apr 2025 18:01:20 +0000

Mehul choksi extradition: The fugitive diamond businessman Mehul Choksi seems to be getting a big success in India’s attempt to bring back India. ED sources claim that the Antigua and Barbuda governments have informed both Belgium and Indian officials that they will not interfere in the extradition process going on in Belgium.

Sources said, ‘Choksi is a person who does not have citizenship of any country all over the world. At the moment, his identity is that he is only a person of Indian origin. Antigua has made it clear that the case of arrest and extradition comes completely under the jurisdiction of Belgium and will not interfere in any way.

Choksi has given a challenge to cancel citizenship in court

Choksi has challenged the cancellation of his Antigua’s citizenship in the High Court of Antigua and Barbuda, claiming that he is a victim of political oppression and did not follow the appropriate process. ED sources have also claimed that Antigua officials have made it clear to the Indian counterparts that since its citizenship has been officially canceled and judicial proceedings are underway, he will not be given any civil rights in Belgian court proceedings.

How did Choksi get Antigua’s citizenship?

Let us know that Choksi, the main accused in the 13,500 crore Punjab National Bank (PNB) scam, received citizenship of Antigua in 2017 through the country’s investment program. However, the Antigua government canceled his citizenship in 2023, citing the facts hiding the facts and not giving proper information about its criminal background while processing citizenship.

According to ED sources, Choksi’s decision to cancel citizenship came when Antigua and Barbuda officials concluded that he had allegedly failed to disclose his pending criminal investigation in India and he had manipulated in the appropriate process while obtaining a second passport.

Antigua government has its neutral stand

The Antigua government has taken a neutral stance. Antigua has indicated that it will neither support nor oppose the extradition being done by Indian authorities in Belgium. Being out of Antigua and now the case completely under the jurisdiction of Belgium, the way to secure the extradition of Choksi can be politically less sensitive and more dependent on legal cooperation and documentation.

Appeal for extradition to Belgian officials

The ED also claims that before starting the process, all possible aspects related to the arrest and extradition of Mehul Choksi in Belgium were thoroughly investigated. Last year, the Nodal Authority CBI took further action in this case only after Choksi was found out in Belgium around July-August. Belgian officials were sent an extradition request on the basis of arrest warrant issued by a Mumbai court. After this, a team of central agencies went to interact with local authorities and to ensure that there was no legal flaws, such as in 2021, in the previous attempt to bring Choksi back from Dominica.

Mehul Choksi can cite cancer treatment

Sources also further stated that Mehul Choksi’s legal team is now preparing to challenge both his arrest and extradition proceedings going on in Belgium. It is expected that his lawyers will file an appeal for his release on medical grounds citing his poor health and ongoing cancer treatment. According to him, the Dominica court had previously allowed Choksi to return to Antigua and Barbuda for special medical care and his current migration in Belgium was only for advanced treatment – not as a resident or member of the local community.

Now what are the obstacles in Choksi’s extradition?

The provisions of the extradition treaty in defense of Choksi are also expected to implement, according to which the alleged crime should be recognized as a crime in both countries. Additionally, the legal challenge may include human rights concerns, in which the team may argue that gel conditions in India do not meet international standards and this may threaten their health.

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PNB Scam Mastermind Mehul Choksi Arrested from Belgium, was tracked earlier in this manner

Admin — Mon, 14 Apr 2025 13:10:09 +0000

Mehul choksi: Mehul Choksi, the main accused in the Rs 13,800 crore PNB fraud case, has been arrested in Belgium and now the preparation to bring him to India has intensified. After escaping from India in 2018, he was now arrested on the request of Indian agencies while escaping several times. Choksi, 65, was allegedly detained from a Belgian hospital, where he was admitted for treatment since last year.

Red notice removed against Mehul

Investigation agencies, including the Enforcement Directorate (ED) and Central Bureau of Investigation (CBI), have stepped up the preparations to bring back the Interpol Red notice against him. The red notice is issued to the person who is wanted by a member country for a serious crime and other member countries are urged to help him to detect or arrest.

Mehul’s lawyer confirmed arrest

The government of Belgium had already confirmed Choksi to stay there. Especially, after the news of Choksi’s sudden disappearance from Antigua in May 2021, the government there took further seriously.

Talking about his arrest, Mehul’s lawyer Vijay Aggarwal said, “Currently, he is in jail and there is a process to file an appeal, not to file an application for bail (Belgium). During that appeal, it is requested not to keep him in custody and allow him to defend himself and oppose extradition request. “

In this way, fake was done

Choksi, the owner of the Gitanjali Group, is the main accused in the case of cheating India’s second largest public sector bank PNB in India through fake letters of undertaking (LOU) and foreign credit letters (FLC) allegedly in connivance with bank officials. Nirav Modi, the nephew of Choksi, another accused in the case, is currently lodged in a London jail.

As part of the extradition request, Indian authorities shared at least two non-bailable warrants with their Belgian counterparts, issued by a special court in Mumbai in 2018 and 2021. However, this is not the first time Mehul has been detained, but earlier also Mehul was detained for illegal entry into Dominica. During that time a CBI team also tried to bring him to India, but later the court allowed him to return to Antigua for medical treatment.

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Mehul Choksi, trapped in PNB’s ₹ 14000 crore scam, will come to India. Paisa Live

Admin — Mon, 14 Apr 2025 11:39:17 +0000

Preparations for bringing the main accused Mehul Choksi to India in scam of Rs 14,000 crore (Rs 13,800 crore) of Punjab National Bank (PNB) have intensified. According to the Enforcement Directorate (ED), Choksi along with his company Geetanjali James and others carried out the scam with bank officials. It is alleged that Choksi misused the bank’s letter of undertakings (lous) and took a loan from foreign banks and failed to repay it. This scam has shook India’s banking system. Choksi’s return is expected to reveal new information in the case."flex justify-port">

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Who is 13,850 crore PNB loan fraud case fugitive Mehul Chauri, who was arrested in Belgium

Admin — Mon, 14 Apr 2025 07:54:09 +0000

The infamous fugitive and diamond businessman Mehul Choksi & 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.

who is Mehul Choksi

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’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. & nbsp; & nbsp;

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’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.

what is PNB scam?

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’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. & nbsp;
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. & nbsp;

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Belgium government knows mehul choksi living in their country fugitive diamond trader pnb loan fraud case

Admin — Wed, 26 Mar 2025 03:02:59 +0000

Mehul choksi: Fugitive diamond merchant Mehul Choksi is currently in Belgium in the Punjab National Bank Loan Fraud case. This country of Europe has confirmed this. The Belgian Foreign Ministry has said that they are aware of Mehul Choksi’s presence in their country and keep an eye on this whole matter.

However, it has also been said by Belgium that they do not comment on any personal matters. In a conversation with NDTV, this answer has been received from Belgium. Another news website ‘Associate Times’ has also reported in one of its reports that Indian authorities have approached their Belgian equivalent officials to start the process of extradition of Mehul Choksi.

65 -year -old Choksi, along with his nephew Nirav Modi, is accused in a loan fraud case of Rs 13,500 crore at Punjab National Bank. Both have been out of the country for a long time. Choksi is living in Antwerp with his wife Preeti. Preeti Choksi has citizenship of Belgium. Many reports have revealed that Choksi has a ‘F Residency Card’ in Belgium. He has come to Belgium from Antigua and Barbuda for treatment.

Antigua Foreign Minister gave updates
Mehul still has citizenship of Antigua and Barbuda. The Foreign Minister of this Caribbean country recently came to India to participate in Raisina Dialogue. Then he had said that Mehul is not in Antigua in Vartamam. He has gone out of the country to get his treatment.

Mehul ran away from India in 2018
Mehul Choksi ran away from India in January 2018 with her nephew Nirav Modi. Both of them left the country even before the loan fraud case came to light in Punjab National Bank. This was the second largest bank scam in India. Two months before this fraud case came to light, Mehul took citizenship of Antigua. When he was going to Cuba in 2021, he was caught in Dominica. After this, Mehul had said that due to political conspiracy, these cases are being run on him. He also said that the ED has seized its properties in India illegally.

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