All posts tagged: mehul choksi

‘No Risk Of Persecution’: Belgium’s Top Court Clears Way For Mehul Choksi’s India Return | World News

‘No Risk Of Persecution’: Belgium’s Top Court Clears Way For Mehul Choksi’s India Return | World News

Last Updated:December 17, 2025, 23:17 IST Choksi had argued that his return to India would result in a ‘flagrant denial of justice’ and that he faced a genuine risk of ‘torture or inhuman and degrading treatment’ The court has effectively cleared the path for Mehul Choksi’s extradition to India to face charges in the Rs 13,000-crore Punjab National Bank (PNB) fraud case. File pic/AFP In a landmark legal victory for Indian investigative agencies, the Court of Cassation—Belgium’s highest judicial authority—has dismissed the final appeal of fugitive diamantaire Mehul Choksi. The order, released on Wednesday, upholds the previous ruling of the Antwerp Court of Appeal, effectively clearing the path for Choksi’s extradition to India to face charges in the Rs 13,000-crore Punjab National Bank (PNB) fraud case. The Court of Cassation’s decision was categorical, endorsing the lower court’s view that Choksi failed to provide “concretely plausible” evidence to support his claims. The fugitive businessman had argued that his return to India would result in a “flagrant denial of justice” and that he faced a genuine risk …

Belgium’s top court rejects fugitive diamantaire Mehul Choksi’s appeal against extradition

Belgium’s top court rejects fugitive diamantaire Mehul Choksi’s appeal against extradition

Belgium’s top court has rejected fugitive diamantaire Mehul Choksi’s appeal against his arrest in Antwerp based on an extradition request by New Delhi, people familiar with the development said on Tuesday. Fugitive diamantaire Mehul Choksi is the main accused in a Rs-13,000 crore PNB scam. ( Priyanka Parashar/Mint) The Belgian Court of Cassation (equivalent of India’s Supreme Court) heard Choksi’s plea on Tuesday at Brussels and ruled in India’s favour. “The Court of Cassation rejected the appeal (of Choksi). So, the decision of the Court of Appeal stands,” Henri Vanderlinden, advocate general at Brussels, told HT in an email on Tuesday. Officials said the Belgian top court has upheld the decision of an Antwerp court of appeals, which rejected the fugitive’s contention on October 17 that he runs the risk of being tortured if sent to India. Officials familiar with the development said it was a positive step for the Indian government and that a formal process in Belgian courts for Choksi’s extradition may now begin. Choksi, 65, who is being held in a prison …

Fugitive Mehul Choksi challenges extradition in Belgium Supreme Court

Fugitive Mehul Choksi challenges extradition in Belgium Supreme Court

Fugitive diamantaire Mehul Choksi has challenged before the Supreme Court of Belgium the October 17 order of the Antwerp Court of Appeals, which had termed India’s request seeking his extradition “enforceable”, officials said Monday. Fugitive diamantaire Mehul Choksi is the main accused in a ₹13,000 crore PNB scam. (File Photo) In response to queries sent by the PTI, the public prosecutor at the Court of Appeal in Antwerp said Choksi filed an appeal in the Court of Cassation on October 30. “This appeal is strictly limited to legal merits and will be judged by the Court of Cassation. During this procedure, the execution of the extradition is suspended,” Ken Witpas said. The Court of Cassation is the Supreme Court of Belgium. On October 17, a four-member indictment chamber at the Court of Appeals in Antwerp found no infirmity in the orders issued by the pre-trial chamber of the district court on November 29, 2024, terming the arrest warrants issued by a Mumbai special court in May 2018 and June 2021 as “enforceable”, allowing Choksi’s extradition. …

14 individuals declared fugitive economic offenders under 2018 law: ED report | India News

14 individuals declared fugitive economic offenders under 2018 law: ED report | India News

Nirav Modi, Vijay Mallya, Iqbal Mirchi’s wife Hajra Iqbal Memon, and sons Junaid Memon and Asif Iqbal Memon are among the 14 individuals declared fugitive economic offenders in the last five years under the Fugitive Economic Offenders Act (FEOA) enacted in 2018, the Enforcement Directorate said in its annual report. Applications to declare Mehul Choksi, Sanjay Bhandari and Zakir Naik and Mahadev app owner Ravi Uppal fugitive economic offenders are pending with different courts, the report said. ED Director Rahul Navin said the 2018 law was a significant step in India’s efforts to combat economic offences, particularly those committed by individuals who believed that they could evade prosecution by fleeing the country. “The ED filed applications to get 24 individuals declared as fugitive economic offenders until now, and 14 of them were declared so,” he said. Story continues below this ad Others on the list of 14 are Sandesara Group promoters Nitin, Chetan and Deepti Sandesara; Hitesh Patel, an accused in the Rs 8,100-crore bank loan fraud linked to Gujarat-based Sterling Biotech group; Zylog Systems …

In Big Setback For Mehul Choksi, Belgium Court Adjourns Hearing On Plea Challenging Arrest

In Big Setback For Mehul Choksi, Belgium Court Adjourns Hearing On Plea Challenging Arrest

Last Updated:April 29, 2025, 11:48 IST Fugitive businessman Mehul Choksi received another setback on Tuesday after a Belgium court adjourned the hearing on a plea challenging his arrest in the PNB scam case.  Fugitive businessman Mehul Choksi | File Image/ IANS Fugitive businessman Mehul Choksi received another setback on Tuesday after a Belgium court adjourned the hearing on a plea challenging his arrest in the PNB scam case. News world In Big Setback For Mehul Choksi, Belgium Court Adjourns Hearing On Plea Challenging Arrest Disclaimer: We do not own any of the content, ideas, images, or text presented here. All rights belong to their respective owners. For more information and to view the original source, please visit the following link: Source link

Belgian court rejects Choksi’s bail plea, says his lawyer

Belgian court rejects Choksi’s bail plea, says his lawyer

Fugitive Indian businessman Mehul Choksi. | Photo Credit: ANI A Belgian court on Tuesday (April 22, 2025) rejected the bail plea of Mehul Choksi, the diamond merchant who is a prime accused in the ₹13,000-crore PNB fraud case, his lawyer said. The diamantaire was arrested in Antwerp by the Belgian police on April 12 based on an extradition request moved by the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED). His lawyer Vijay Aggarwal said the bail plea of his client has been rejected during a court hearing on Tuesday. Mr. Choksi will contest his extradition from jail custody now, a senior official said. Mr. Choksi, 65, was located in Belgium last year after he reached there sometime in November 2023 on the grounds of getting medical treatment. He had been staying in Antigua after leaving India in 2018 and had taken citizenship of the Caribbean country even though his Indian citizenship is stated to be valid. At least two open-ended arrest warrants, issued by a special court in Mumbai in 2018 and …

Foreign Ministry On Mehul Choksi’s Extradition

Foreign Ministry On Mehul Choksi’s Extradition

New Delhi: India on Thursday said that it continues to “work closely” with the authorities in Belgium for the extradition of fugitive diamantaire Mehul Choksi to India. “Based on our extradition request, he was arrested in Belgium. We are working closely with the Belgium side for his extradition to India so that he can face trial in the country,” said Randhir Jaiswal, spokesperson for the Ministry of External Affairs (MEA) at a regular media briefing in New Delhi on Thursday. The Belgian Federal Public Service (FPS) of Justice on Monday confirmed the arrest of Choksi, who is wanted in connection with the Punjab National Bank (PNB) loan fraud case in India, revealing that the Indian authorities have introduced an extradition request for him already. “The Belgian federal public service of Justice can confirm that Mr. Mehul Choksi was arrested on the Saturday 12th of April 2025. He is being detained in anticipation of further judicial proceedings. Access to his legal counsel has been assured,” the FPS said. “Please note that the prosecution services retain the …

PNB Case Probe: How Indian Agencies Put Diamantaire Mehul Choksi In The Rough | Exclusive

PNB Case Probe: How Indian Agencies Put Diamantaire Mehul Choksi In The Rough | Exclusive

Last Updated:April 15, 2025, 12:49 IST The PMLA probe into the PNB scam was initiated on the basis of an FIR registered by the CBI in 2018 against Mehul Choksi and others for offences of criminal conspiracy, cheating and corruption Fugitive Indian businessman Mehul Choksi. (File photo/AFP) From the first information report in 2018 to the extradition request in 2024, Indian agencies carried out an extensive probe into the Rs 13,000-crore PNB scam involving absconding diamantaire Mehul Choksi , according to the Enforcement Directorate’s (ED) status report exclusively accessed by CNN-News18. Choksi was arrested in Belgium on April 12. The Belgian Police took his custody in Antwerp based on an extradition request moved by the Central Bureau of Investigation (CBI) and the ED, official sources said on Monday. Choksi, 65, was located in Belgium last year after he reached there to get medical treatment. He had been staying in Antigua after leaving India in 2018 and had taken citizenship of the Caribbean country even as his Indian citizenship is stated to be valid. FIRST FIR …

All about 125-year-old extradition treaty India is using to bring Mehul Choksi from Belgium | Latest News India

All about 125-year-old extradition treaty India is using to bring Mehul Choksi from Belgium | Latest News India

Mehul Choksi, a fugitive diamond trader accused of defrauding the Punjab National Bank of over ₹13,500 crore, has been arrested in Belgium after a seven-year-long struggle by Indian agencies to extradite him to India. Mehul Choksi was arrested in Belgium on Saturday.(File/ANI ) Mehul Choksi was arrested on Saturday while he was reportedly preparing to flee to Switzerland citing medical reasons. However, Belgium authorities acted swiftly on request of Indian investigation agencies – Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) and arrested him. Wasting no time, Indian agencies reportedly made use of an almost 125-year-old extradition treaty between India and Belgium and have requested Choksi’s extradition so he can be tried for the charges levied against him. Also read: ₹63 lakh maintenance for Mumbai flats: Report”>Mehul Choksi, arrested in Belgium, owes ₹63 lakh maintenance for Mumbai flats: Report India-Belgium extradition treaty The treaty was first signed on 29 October 1901 between Britain, which was ruling India at the time, and Belgium and underwent amendments in 1907, 1911, and 1958. However, after India gained …

Restitution to defrauded investors back in spotlight | Latest News India

Restitution to defrauded investors back in spotlight | Latest News India

On Saturday, the same day diamantaire Mehul Choksi was arrested in Belgium at India’s request, Union minister of state for finance Pankaj Chaudhary in New Delhi, handed over a bank demand draft of ₹515.31 crore to Justice (retired) DK Seth. The latter is chairman of the Calcutta high court–appointed Asset Disposal Committee, and the money will be used to pay back defrauded investors in the over ₹17,520 crore Rose Valley Ponzi scam that has its roots in multiple states. Fugitive Indian businessman Mehul Choksi was arrested by Belgium’s Law Enforcement authorities, acting on the request of the Central Bureau of Investigation (CBI) recently. (ANI) The recipients of this money will include 7.5 lakh people across the country who were duped by the Rose Valley Group that promised gullible investors land parcels and time share in hotels. Following investigation by the Enforcement Directorate 3.1 million claims were registered with the high court-appointed Asset Disposal Committee. While the ₹515.31 crore recovered is a relatively small amount, for Rahul Navin, director ED, the recovery was yet another step …