Belgium

15 Apr

Mehul Choksi Arrested in Belgium; Authorities Confirm India’s Extradition Request

Rajeev Sharma0 CommentsIndia, World NewsBelgium, Mehul Choksi

Brussels/New Delhi (National Times): Belgian authorities have confirmed the arrest of fugitive Indian businessman Mehul Choksi, stating that he is currently in custody following his detention on April 12. The Belgian Justice Department also acknowledged receiving a formal extradition request from India. “The Belgian Federal Public Service of Justice can confirm that Mr. Mehul Choksi was arrested on Saturday, April 12, 2025. He is currently being held pending judicial proceedings, with access to legal counsel assured,” the department told NDTV. Further details were withheld, citing standard protocols in ongoing legal matters. Choksi, 65, is a central figure in the massive…

14 Apr

Mehul Choksi Arrested in Belgium While Plotting Escape to Switzerland, Tracked by Indian Agencies for Years

Rajeev Sharma0 CommentsWorld NewsBelgium, Mehul Choksi

Belgium (National Times): Fugitive businessman Mehul Choksi has been arrested in Belgium while allegedly planning an escape to Switzerland, marking a major breakthrough for Indian investigative agencies after a seven-year international manhunt. Choksi, wanted in connection with the Rs 12,636 crore Punjab National Bank (PNB) fraud, had fled India in 2018 just before the scam surfaced. The CBI and Enforcement Directorate had been tracking his movements across multiple countries ever since. A key figure in the PNB case, Choksi, along with his nephew Nirav Modi, his wife Ami Modi, and his brother Neeshal Modi, is accused of defrauding the state-run…