[ad_1]
Fugitive Diamantaire Mehul Choksi was reportedly detained in Belgium on an Indian extradition request for its alleged involvement in a $ 1.8 billion fraud case (£ 1.4 billion) involving Punjab National Bank.
The Indian government also requested a request for the extradition of Mr. Choxi sent, Reuters reports, but he will probably challenge it on medical grounds.
The detention of Mr. Choksi came weeks after news reports confirmed that the businessman was living in Antwerp with his wife after obtaining a residence card in November 2023.
In 2018, Punjab National Bank, India’s second largest state scholar, revealed that it has discovered suspected $ 1.8 billion in one of its branches in Mumbai.
The bank filed a criminal complaint with the Indian Central Investigative Agency against various entities and individuals, with the name of billionaire jewelier Nirav Modi and his uncle and managing director of Gitanjali precedes, Mr Choksi as the primary accused behind the alleged fraud.
Mr. Choksi was arrested for entering illegally after leaving the nearby Caribbean island of Antigua, where he had fled since his flight.
The fleeing jeweler left Antigua and Barbuda, where he obtained citizenship, to seek cancer treatment and, according to NDTV, were moving to Switzerland.
Indian investigators have tried Mr Choksi and Mr. Modi to deliver out of the country in 2018 and questioned them over the bank fraud.
In December 2024, Finance Minister Nirmala Sitharaman informed Parliament that assets worth £ 246m had been recovered or liquidated to repay the debts of refugees, including Mr Choksi.
Last week, a Pakistani born Canadian businessman who is accused of helping to orchestrate the attacks in Mumbai in Mumbai in 2008 Delhi After the US has exposed itself into a terrorism case in the first such transfer.
Tahwaw Rana, 64, a doctor who turns through the doctor is expected to be tried in a case related to the attacks left by more than 160 people.
Additional reporting by agencies.
[ad_2]
Source link
