New Delhi: The current location of Mehul Choksi, the main accused in the Punjab National Bank (PNB) scam and absconding fugitive diamond businessman, has been revealed. In the city of Antwerp, Belgium, he is doing Ash with his wife Preity Choksi.
🔹 Choksi is living comfortably in Belgium!
14,000 crore rupees of PNB scam Mehul Choksi Has achieved residency in Belgium. On 15 November 2023, he received ‘F Residency Card’Which has led to more interruptions in his efforts to return to India.
Belgian Antwerp city centers of diamond business It is believed, where diamond traders from all over the world do their business. Choksi has collected her feet here and now The extradition efforts of the Government of India may be shocked.
🔹 How to get Belgian Residency?
According to sources, Choksi’s wife Preeti Choksi is a Belgian citizen And he only helped him get the residency there. Choksi Belgian government misled the Belgian government through fake documents and false claims And achieved the residency there.
Not only this, He hid his Indian and Antigua’s citizenshipDue to which this matter has become more serious.
🔹 India demanded extradition from Belgium Government
Indian agencies to Belgium Government Mehul has sent requests for extradition of Choksi. But now when he has a resident of Belgium, then His extradition has become complicated.
The Belgian law provides protection to citizens and residents who are under trial in other countries. Taking advantage of this now Can move easily in Europe.
🔹 Choksi planned to flee Switzerland?
Now after setting foot in Belgium Choksi is preparing to go to Switzerland. According to reports, He is making an excuse for his ‘health problems’ And there are famous Hirslandan is talking about getting treatment in Hirslanden Klinik Aarau.
This hospital Known for the treatment of cancer and serious diseases. But Indian investigative agencies believe that this A new trick It can be so that he Could delay extradition on human basis.
🔹 What are the allegations against Mehul Choksi in India?
Mehul Choksi India’s biggest banking scam, PNB scam mastermind Is. He In association with his nephew Nirav Modi, he was cheated over Rs 14,000 crore.
After getting caught in this scam, Choksi escaped leaving India in January 2018. Later he took citizenship of Antigua, but from there In 2021, Dominica was caught trying to escape.
Government of India He has been declared a ‘Fugitive Economic Offender – FEO) And his The help of several countries including Interpol is being taken to return to India.
🔹 India’s difficulties increased, what will happen now?
Now the question is Will the Belgian government take any action on India’s extradition demand or will Choksi remain like this?
Will Choksi be able to go to Switzerland?
What will the Belgian government do?
India now have legal options?
Indian agencies Every possible effort is to bring Choksi to India as soon as possible. But at the moment The path of his return seems to be more difficult.
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