Mehul Choksi extradition

ED Targets Mehul Choksi’s Assets In 10 Countries Amid PNB Fraud Case Extradition Push

In a major development in the Punjab National Bank (PNB) fraud case, Indian diamond merchant Mehul Choksi has been arrested in Belgium on India’s request. He is expected to remain in a Belgian jail for at least a week while the extradition proceedings begin, reported Economic Times. Choksi is one...

India Activates 125-Year-Old Extradition Treaty To Bring Back Mehul Choksi

Fugitive diamond trader Mehul Choksi, accused of defrauding Punjab National Bank (PNB) of over ₹13,500 crore, has been arrested in Belgium, marking a major breakthrough for Indian investigative agencies after a prolonged seven-year pursuit. Choksi was detained on Saturday while allegedly attempting to flee to Switzerland citing health reasons. However,...