Fugitive Mehul Choksi Arrested in Belgium After India’s Extradition Push in ₹13,500-Crore PNB Scam

Oneindia

Fugitive diamond tycoon Mehul Choksi, accused in India’s ₹13,500-crore PNB fraud case, has been arrested in Belgium following India’s extradition request. Choksi, previously residing in Antigua, allegedly used forged documents to gain Belgian residency. Sources reveal he planned to flee to Switzerland under the guise of medical treatment. His arrest marks a major breakthrough for Indian agencies amid a long-standing extradition battle. The case is now under process as India seeks his return for prosecution. His nephew, Nirav Modi, remains jailed in the UK, also facing extradition.    #MehulChoksi #PNBScam #IndiaExtradition #ChoksiArrested #FugitiveBusinessman #Interpol #Belgium #NiravModi #FinancialFraud #GitanjaliGems #ModiChoksiScam #Antigua #SwissEscape #CBI #ED #EconomicOffender #IndiaNews #BreakingNews #FEO #FraudAlert       Also Read  Choksi alerted Hong Kong entities in 2017, destroyed evidence: CBI :: https://www.oneindia.com/india/choksi-alerted-hong-kong-entities-in-2017-destroyed-evidence-cbi-3274410.html?ref=DMDesc  PNB fraud case: Interpol notice against Nirav Modi's brother put up for public viewing again :: https://www.oneindia.com/india/pnb-fraud-case-interpol-notice-against-nirav-modi-s-brother-put-up-for-public-viewing-again-3094330.html?ref=DMDesc  Interpol issues arrest warrant against Nirav Modi’s brother Nehal :: https://www.oneindia.com/india/interpol-issues-arrest-warrant-against-nirav-modis-brother-nehal-2947704.html?ref=DMDesc

Transcript

00:00It's according to my best of knowledge

00:29at least hundreds of franchises have got cheated by him.

00:33And most of them have put up cases in various cities in India.

00:38But what can they do now?

00:41Even I got his arrest warrant, everything from Bangalore police,

00:46but nothing happened.

00:48He's smart enough to get away from the clutches of law.

00:52He has a big booty of money. He can do anything.

00:56Recently we have got an extradition of Tahapur Rana, who is a terror accused.

01:01And now we are in process to get an extradition of a scamster of a bank frauder.

01:06So how do you see India's legal system working and India's enforcement agencies working

01:10to get all the criminals who are away from India to get them back?

01:14How do you see this attempt from the government of India?

01:17The legal system in India is very great, undoubtedly.

01:21But the process we have to follow when we are dealing with a foreign country

01:25depends on the country that we are dealing with.

01:29You see, the laws and the legal systems are going to take place,

01:34take a lot of time.

01:36But I hope so they can get him back.

01:39That's the only hope.

01:41Because he's not going to take it easy.

01:43He has a fleet of lawyers from the best of the world.

01:46First of all, he has so much money.

01:48He's only in 2016 only he stashed away at least $2 billion.

01:53So I don't know how much he must have multiplied that.

01:56That's well, you're going to save that.

01:58In October you get to buy some more new individuals and polluting the downloads.

01:59That's good, and we know how much you all know.

02:00You'd rather not in a normal situation.

02:02If you're lucky, you'll want to trade anout on a portal with just a赤だ.

02:03Well, you've got glory of all you guys.

02:05A memorial circuitry here.

02:06Usually you'll be never taking place that they wait until you're on top of our own

02:08To be looking at the mark of these issues.

02:11The new escuela frame is reread.

02:12See everything, if you're ready, you'll get all the way that you'd talk to nature.

02:13Then a reunion with all men and everything.

02:16You'll need to keep this experience.

02:17Pで you next huge money and have big issues of information.

02:19Put them in your life and say…

02:50Subscribe to One India Channel and never miss an update.

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