Belgian Court Orders Extradition of Fugitive Mehul Choksi to India

A Belgian court has ordered the extradition of fugitive diamantaire Mehul Choksi to India, marking a significant breakthrough in the multi-crore Punjab National Bank (PNB) fraud case.

Belgian Court Orders Extradition of Fugitive Mehul Choksi to India

A Belgian court has ordered the extradition of fugitive diamantaire Mehul Choksi to India, marking a significant breakthrough in the multi-crore Punjab National Bank (PNB) fraud case.

 

The ruling is a major diplomatic victory for India, which has been working through various international legal channels to bring Choksi to justice.

 

Mehul Choksi, who fled India in 2018 and acquired citizenship in Antigua and Barbuda, has been wanted by Indian authorities for criminal conspiracy, cheating, and money laundering related to the PNB scam. The Enforcement Directorate (ED) and Central Bureau of Investigation (CBI) have both filed multiple cases against him and his nephew, Nirav Modi.

 

According to reports, the Belgian court considered India’s detailed legal submissions and evidence before approving the extradition. The decision reinforces international cooperation against financial crimes and strengthens India’s ongoing efforts to bring fugitives to trial.

 

The Indian government is now expected to initiate formal procedures for Choksi’s transfer to India, where he will face trial under the Prevention of Money Laundering Act (PMLA) and other relevant criminal provisions.

 

This ruling follows recent global attention on high-profile economic offenders and signals a stronger stance against those attempting to evade justice by obtaining foreign citi

zenship.


India Hits Back at Pakistan Over False Claims on Kashmiri Women’s Security at UNSC

India Hits Back at Pakistan Over False Claims on Kashmiri Women’s Security at UNSC

India gave a powerful reply to Pakistan at the United Nations Security Council after Pakistan made b...
Donald Trump Signs Executive Order Imposing Additional 25% Tariff on Indian Imports

Donald Trump Signs Executive Order Imposing Additional 25% Tariff on Indian Imports

Donald Trump signs executive order for additional 25% tariff on India, escalating trade tensions and...
PM Modi Expected to Visit China for SCO Summit from August 31 to September 1

PM Modi Expected to Visit China for SCO Summit from August 31 to September 1

PM Modi expected to visit China for SCO Summit from August 31 to September 1, focusing on regional c...
IMF Deputy Gita Gopinath to Step Down in August, Return to Harvard

IMF Deputy Gita Gopinath to Step Down in August, Return to Harvard

IMF First Deputy Managing Director Gita Gopinath will step down from her position in August 2025 and...
Donald Trump to Visit Pakistan in September, Confirms Source

Donald Trump to Visit Pakistan in September, Confirms Source

Former U.S. President Donald Trump is scheduled to visit Pakistan in September, marking a significan...
Buzz Grows Around Asif Ali Zardari's Potential Replacement Amid Political Shifts

Buzz Grows Around Asif Ali Zardari's Potential Replacement Amid Political Shifts

Kerala nurse Nimisha Priya’s execution in Yemen has been temporarily halted, offering a glimme...
Shots Fired at Kapil Sharma’s New Café in Canada: Khalistani Link Suspected

Shots Fired at Kapil Sharma’s New Café in Canada: Khalistani Link Suspected

Shots were fired at comedian Kapil Sharma’s newly launched café in Canada, sparking out...
Russian Navy’s Deputy Chief Killed in Kursk Amid Ongoing Ukraine Conflict

Russian Navy’s Deputy Chief Killed in Kursk Amid Ongoing Ukraine Conflict

In a major blow to Russian military leadership, the Deputy Chief of the Russian Navy has reportedly ...
Flight Carrying 290 Indian Students from Iran Lands in Delhi; Two More Flights Expected Today

Flight Carrying 290 Indian Students from Iran Lands in Delhi; Two More Flights Expected Today

A special repatriation flight carrying 290 Indian students from Iran landed safely in Delhi today, w...