Mehul Choksi, Fugitive Billionaire, Arrested in Belgium Over PNB Rip-off | Highlight | N18G
India’s lengthy pursuit of fugitive diamond businessman Mehul Choksi took a dramatic flip after he was arrested in Belgium on April 12. Choksi is needed in reference to a $1.56 billion banking fraud involving Punjab Nationwide Financial institution. As soon as a strong businessman behind Gitanjali Group, Choksi fled India in 2018 and moved throughout nations—Antigua, Dominica, and eventually Belgium. Studies counsel Choksi used solid paperwork to realize Belgian residency in 2024, probably to keep away from being despatched again to India. With an extradition treaty in place since 2020, Indian authorities are hopeful of bringing him to justice. The event additionally refocuses consideration on different fugitives like Nirav Modi, Vijay Mallya, and Lalit Modi.
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