diamond trader
Belgium's Supreme Court Rejects Mehul Choksi's Appeal Against India's Extradition Request in Rs 13,000 Crore PNB Fraud Case
Dec 10, 2025 02:02 am CST
Belgium's Court of Cassation has rejected fugitive diamond trader Mehul Choksi's appeal against India's extradition request related to the Rs 13,000-crore Punjab National Bank fraud. The ruling upholds the Antwerp Court of Appeal's decision that declared India's extradition request "enforceable," dismissing Choksi's claims of potential unfair trial or mistreatment in India. This development marks a significant step in India's efforts to bring Choksi to justice for allegedly siphoning off Rs 6,400 crore in the massive banking scam.
Mehul Choksi Challenges India Extradition Order in Belgium's Supreme Court: Latest Updates on PNB Scam Case
Nov 04, 2025 02:33 am CST
Fugitive diamond merchant Mehul Choksi has appealed to Belgium's Supreme Court against his extradition to India in the Rs 13,000 crore PNB fraud case. The Antwerp Court of Appeal previously ruled his extradition as "enforceable," finding no risk of unfair trial or ill-treatment in India. Choksi, who fled to Antigua in 2018 before the scam was detected, allegedly siphoned Rs 6,400 crore personally. His extradition remains suspended during the appeal process.
Belgium Court Approves Mehul Choksi's Extradition to India in PNB Fraud Case: Legal Analysis and Next Steps
Oct 22, 2025 01:41 pm CST
A Belgian court has approved the extradition of fugitive diamond trader Mehul Choksi to India, finding no legal barriers to his transfer. The court dismissed Choksi's claims of potential persecution, ruling that charges related to the Rs 13,850 crore Punjab National Bank fraud are serious enough to justify extradition. While Choksi can appeal within 15 days, the ruling represents a significant step toward bringing the 65-year-old businessman to justice in India.
Belgian Court Approves Extradition of Fugitive Diamond Trader Mehul Choksi to India: Complete Case Details
Oct 18, 2025 01:14 am CST
A Belgian court has approved Mehul Choksi's extradition to India for alleged bank frauds worth Rs 13,000 crore. Arrested in Antwerp in April, the fugitive diamond trader faces multiple charges including fraud and corruption, while India has assured proper detention facilities meeting European standards.