Belgium: A leaked doc exposing Indian fugitive businessman Mehul Choksi’s presence in Belgium and subsequent arrest has led to a different breakthrough. The doc, initially supplied to Associates Instances final 12 months by fugitive’s UK-based lawyer, featured a correct and verified tackle the place Choksi has been residing after coming to Belgium.
Associates Instances beforehand shared the doc with each Indian and Belgian authorities however didn’t publish it as a result of sensitivity of the matter. Nevertheless, in an effort to deliver an motion, the doc was shared immediately with the involved authorities, which additionally led Indian officers to have interaction in dialogue with their Belgian counterparts to provoke the extradition of the fugitive to India, the place he’s wished in reference to an enormous USD 2 billion banking fraud.
Now, in a serious improvement, we Associates Instances are making the unique doc public, confirming Choksi’s whereabouts and reigniting worldwide investigation. Because of this disclosure, a correct investigation was launched into Choksi’s presence in Belgium, forcing authorities to probe not solely his whereabouts but in addition the potential fraudulent means used throughout his software or keep within the nation.
Notably, the experiences have been circulating that Mehul Choksi has been arrested by Belgian Authorities. The authorities additionally confirmed this with the Associates Instances and acknowledged that he was formally arrested on Saturday on the request of India.
Earlier, in a serious breaking information, Associates Instances additionally confirmed that he has secured “F Residency Card” in Belgium on November 15, 2023, reportedly facilitated by his spouse who’s citizen of Belgium.
The experiences added that the Choksi visited Belgium for medical remedy and suspected of submitting fraudulent paperwork to the Belgian authorities to get the F card within the nation.
Mehul Choksi is a fugitive diamantaire accused of a whopping USD 2 billion fraud with India’s second greatest lender, Punjab Nationwide Bank (PNB). To keep away from the authorized proceedings in India, he fled to Antigua and Barbuda in 2018 the place he has been residing by acquiring citizenship by way of the nation’s Citizenship by Funding Programme (CBI).
Nevertheless, the Indian authorities have additionally requested the Antiguan authorities to begin the extradition course of. With a view to evade the tune of regulation, he fled Antigua and obtained F card in Belgium.
Sources additionally revealed that he used identical techniques in Belgium to additional delay his authorized proceedings in India and manipulate proof in opposition to him. The event of securing citizenship in Belgium additionally raised severe issues about his legal actions in numerous nations.
