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New Delhi: Fugitive businessman Mehul Choksi, accused of masterminding a massive ₹13,850 crore scam involving Punjab National Bank, has been apprehended in Belgium. The arrest was made on Saturday at the behest of India's Central Bureau of Investigation (CBI). Choksi, who had been evading authorities in Caribbean countries, particularly Antigua and Barbuda, where he holds citizenship, reportedly relocated to Belgium citing medical treatment. This development marks a significant diplomatic triumph for India; however, the extradition process is expected to be complex.
Choksi's lawyer says his client does not expect a fair hearing in India. He claimed that the case could be affected due to political and media pressure. In addition, he cited Choksi's medical condition and security risk, saying where treatment is, it is a personal choice of the person. The lawyer argues that if people can send their children to study abroad, then why questions on getting someone treatment abroad?
Mehul Choksi, who fled India in 2018 initially settled in Antigua, a Caribbean country, where he acquired citizenship. However, he reportedly traveled to Belgium citing medical reasons. According to sources, Choksi is currently residing in Antwerp with his wife, Preeti Choksi, a Belgian citizen, and has obtained a residence card there.
India demonstrated determination despite the removal of the Interpol red notice against Mehul Choksi. The CBI and ED persisted with their efforts, requesting a fresh extradition bid. Their relentless pursuit has now led to Choksi's arrest in Belgium, showcasing India's commitment to bringing fugitives to justice. This development highlights the agencies' dedication to pursuing cases despite setbacks.
The process of bringing Choksi to India will now go under the legal realm of Belgian courts, where this process can be long and complex. Indian agencies are constantly trying, but currently the official confirmation and further process is awaited.
Along with Choksi, his nephew Nirav Modi is also accused in this scam and is currently in Britain jail. He is also under trial for extradition of India. In 2019, Nirav was declared a 'fugitive economic criminal'. At the same time, the ED petition against Choksi is still pending. Choksi's arrest may be a big step, but it is still a long battle to bring it to India and put it in the dock of law.