Archyde Fugitive Diamond Tycoon Mehul Choksi Arrested in Belgium, Extradition Battle Looms After years on the run, Mehul choksi, wanted in connection with a massive fraud case in India, has been apprehended in Antwerp.His arrest sets the stage for a complex legal battle over his extradition. April 14, 2025 Mehul Choksi is assisted into a … Read more
Just days after fugitive jeweller Mehul Choksi (65) was arrested in Antwerp following an extradition request by Indian investigation agencies, officers from the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) have been shortlisted to visit Belgium. They will complete documentation and coordinate with the Belgian government to execute the extradition procedure. Choksi was … Read more
Mehul Choksi, the fugitive diamond businessman, is taken to a police van in a wheelchair by a police officer after attending a court hearing in Roseau, Dominica on June 10, 2021. | Photo Credit: AP Belgian authorities confirmed on Monday (April 14, 2025) that they have Mehul Choksi, the fugitive diamond businessman, in custody after he … Read more
PNB Bank Fraud Case, Mehul Choksi Arrest News: The legal representative of fugitive diamond trader Mehul Choksi, booked in the Punjab National Bank (PNB) fraud case, said Monday they are in the process of filing an appeal against his arrest in Belgium. Choksi was arrested in the European nation on Saturday after India made an … Read more
New Delhi: The Belgian police have arrested diamond merchant Mehul Choksi, one of the two prime accused in the $2-billion Punjab National Bank (PNB) fraud, people in the know told ET. Choksi was arrested on Saturday at the behest of the Central Bureau of Investigation (CBI) and is still in jail, they said. Indian investigating … Read more