India Seeks Extradition of Fugitive Businessman Mehul Choksi from Belgium
Indian authorities are urging Belgium to extradite fugitive businessman Mehul Choksi, who is reportedly residing in Antwerp with his wife, Priy Choksi. The couple allegedly secured residency cards using fabricated documentation while concealing their Indian and Antiguan citizenships. Choksi, along with his nephew Nirav Modi, is accused of defrauding Punjab National Bank of approximately $2 billion through fraudulent letters of undertaking.
Recent developments have seen Indian officials actively pushing for Choksi's extradition as he remains a significant figure in a high-profile bank fraud case that has garnered international attention. Modi is currently imprisoned in London, while Choksi was previously believed to be living in Antigua and Barbuda before his reported relocation to Belgium.
Antigua's foreign minister recently stated that Choksi is no longer on the island and has left for medical treatment abroad. The legal process surrounding his Antiguan citizenship is ongoing, with the Indian government challenging its validity. The Antiguan authorities have expressed their willingness to cooperate with India while allowing their legal system to run its course.
Media reports indicate that Choksi's residency in Belgium was obtained through misleading and fabricated documentation, raising concerns about his efforts to evade extradition. The Indian government has not yet confirmed these latest developments, but it is clear that the case remains a high priority for Indian law enforcement.
As this situation unfolds, the complexities of international law and extradition processes will play a crucial role in determining Choksi's fate. The involvement of multiple countries and legal systems highlights the challenges faced in bringing fugitives to justice.
For ongoing updates on this developing story, stay tuned to our news platform.
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