{"id":225127,"date":"2025-02-13T06:01:51","date_gmt":"2025-02-13T10:01:51","guid":{"rendered":"https:\/\/antiguanewsroom.com\/?p=225127"},"modified":"2025-02-13T06:01:52","modified_gmt":"2025-02-13T10:01:52","slug":"mehul-choksi-in-belgium-for-suspected-cancer-treatment-lawyer-to-court","status":"publish","type":"post","link":"https:\/\/antiguanewsroom.com\/mehul-choksi-in-belgium-for-suspected-cancer-treatment-lawyer-to-court\/","title":{"rendered":"Mehul Choksi in Belgium for suspected cancer treatment: Lawyer to court"},"content":{"rendered":"<div id=\"antig-2102064688\" class=\"antig-ecab antig-entity-placement\"><a href=\"https:\/\/discoverflow.co\/web\/antigua\" aria-label=\"ANU CVP Digital Broadband 1200x400_1\"><img src=\"https:\/\/mlavawteztbj.i.optimole.com\/w:1201\/h:401\/q:mauto\/f:best\/https:\/\/antiguanewsroom.com\/wp-content\/uploads\/2025\/11\/ANU-CVP-Digital-Broadband-1200x400_1-1.jpg\" alt=\"\"  srcset=\"https:\/\/mlavawteztbj.i.optimole.com\/w:1201\/h:401\/q:mauto\/f:best\/https:\/\/antiguanewsroom.com\/wp-content\/uploads\/2025\/11\/ANU-CVP-Digital-Broadband-1200x400_1-1.jpg 1201w, https:\/\/mlavawteztbj.i.optimole.com\/w:300\/h:100\/q:mauto\/f:best\/https:\/\/antiguanewsroom.com\/wp-content\/uploads\/2025\/11\/ANU-CVP-Digital-Broadband-1200x400_1-1.jpg 300w, https:\/\/mlavawteztbj.i.optimole.com\/w:1024\/h:342\/q:mauto\/f:best\/https:\/\/antiguanewsroom.com\/wp-content\/uploads\/2025\/11\/ANU-CVP-Digital-Broadband-1200x400_1-1.jpg 1024w, https:\/\/mlavawteztbj.i.optimole.com\/w:768\/h:256\/q:mauto\/f:best\/https:\/\/antiguanewsroom.com\/wp-content\/uploads\/2025\/11\/ANU-CVP-Digital-Broadband-1200x400_1-1.jpg 768w\" sizes=\"(max-width: 696px) 100vw, 696px\" width=\"1201\" height=\"401\"   \/><\/a><\/div><div id=\"antig-2320608173\" class=\"antig-before-content antig-entity-placement\"><a href=\"https:\/\/www.facebook.com\/medicalbenefitsscheme\" aria-label=\"mbs ad\"><img src=\"https:\/\/mlavawteztbj.i.optimole.com\/w:1200\/h:400\/q:mauto\/f:best\/https:\/\/antiguanewsroom.com\/wp-content\/uploads\/2024\/12\/mbs-ad.jpeg\" alt=\"\"  srcset=\"https:\/\/mlavawteztbj.i.optimole.com\/w:1200\/h:400\/q:mauto\/f:best\/https:\/\/antiguanewsroom.com\/wp-content\/uploads\/2024\/12\/mbs-ad.jpeg 1200w, https:\/\/mlavawteztbj.i.optimole.com\/w:300\/h:100\/q:mauto\/f:best\/https:\/\/antiguanewsroom.com\/wp-content\/uploads\/2024\/12\/mbs-ad.jpeg 300w, https:\/\/mlavawteztbj.i.optimole.com\/w:1024\/h:341\/q:mauto\/f:best\/https:\/\/antiguanewsroom.com\/wp-content\/uploads\/2024\/12\/mbs-ad.jpeg 1024w, https:\/\/mlavawteztbj.i.optimole.com\/w:768\/h:256\/q:mauto\/f:best\/https:\/\/antiguanewsroom.com\/wp-content\/uploads\/2024\/12\/mbs-ad.jpeg 768w\" sizes=\"(max-width: 696px) 100vw, 696px\" width=\"1200\" height=\"400\"   \/><\/a><\/div>\n<p>Fugitive diamond trader Mehul Choksi is currently in Belgium for treatment for suspected cancer, his counsel informed a special Prevention of Money Laundering Act (PMLA) court on Tuesday.<\/p><div id=\"antig-88680456\" class=\"antig-content_5 antig-entity-placement\"><a href=\"https:\/\/www.facebook.com\/ablpag\" aria-label=\"ABLP_2026_Launch_English_Digital-BB\"><img src=\"https:\/\/mlavawteztbj.i.optimole.com\/w:1920\/h:960\/q:mauto\/f:best\/https:\/\/antiguanewsroom.com\/wp-content\/uploads\/2026\/04\/ABLP_2026_Launch_English_Digital-BB-1.png\" alt=\"\"  srcset=\"https:\/\/mlavawteztbj.i.optimole.com\/w:1920\/h:960\/q:mauto\/f:best\/https:\/\/antiguanewsroom.com\/wp-content\/uploads\/2026\/04\/ABLP_2026_Launch_English_Digital-BB-1.png 2160w, https:\/\/mlavawteztbj.i.optimole.com\/w:300\/h:150\/q:mauto\/f:best\/https:\/\/antiguanewsroom.com\/wp-content\/uploads\/2026\/04\/ABLP_2026_Launch_English_Digital-BB-1.png 300w, https:\/\/mlavawteztbj.i.optimole.com\/w:1024\/h:512\/q:mauto\/f:best\/https:\/\/antiguanewsroom.com\/wp-content\/uploads\/2026\/04\/ABLP_2026_Launch_English_Digital-BB-1.png 1024w, https:\/\/mlavawteztbj.i.optimole.com\/w:768\/h:384\/q:mauto\/f:best\/https:\/\/antiguanewsroom.com\/wp-content\/uploads\/2026\/04\/ABLP_2026_Launch_English_Digital-BB-1.png 768w, https:\/\/mlavawteztbj.i.optimole.com\/w:1536\/h:768\/q:mauto\/f:best\/https:\/\/antiguanewsroom.com\/wp-content\/uploads\/2026\/04\/ABLP_2026_Launch_English_Digital-BB-1.png 1536w, https:\/\/mlavawteztbj.i.optimole.com\/w:1920\/h:960\/q:mauto\/f:best\/https:\/\/antiguanewsroom.com\/wp-content\/uploads\/2026\/04\/ABLP_2026_Launch_English_Digital-BB-1.png 2048w\" sizes=\"(max-width: 696px) 100vw, 696px\" width=\"2160\" height=\"1080\"   \/><\/a><\/div>\n\n\n\n<figure class=\"wp-block-image\"><img decoding=\"async\" src=\"https:\/\/www.hindustantimes.com\/ht-img\/img\/2024\/09\/30\/550x309\/Cities_2_1727682787081_1727682795666.jpg\" alt=\"Mehul Choksi in Belgium for suspected cancer treatment: Lawyer to court\" title=\"Mehul Choksi in Belgium for suspected cancer treatment: Lawyer to court\"\/><figcaption class=\"wp-element-caption\">Mehul Choksi in Belgium for suspected cancer treatment: Lawyer to court<\/figcaption><\/figure>\n\n\n\n<p>Advocate Vijay Agarwal told the special court that Choksi, a prime accused in the alleged fraud of&nbsp;\u20b913,850 crore at state-run Punjab National Bank (PNB), that he wanted to file an application to bring on record certain health issues of Choksi and said he is in Belgium for medical treatment for suspected cancer.<\/p>\n\n\n\n<p>The oral submissions were made before the court, which was hearing the Enforcement Directorate\u2019s plea to declare Choksi as a Fugitive Economic Offender.<\/p><div id=\"antig-490521266\" class=\"antig-content_4 antig-entity-placement\"><a href=\"https:\/\/discoverflow.co\/web\/antigua\" aria-label=\"ANU CVP Digital Broadband 1200x400_1\"><img src=\"https:\/\/mlavawteztbj.i.optimole.com\/w:1201\/h:401\/q:mauto\/f:best\/https:\/\/antiguanewsroom.com\/wp-content\/uploads\/2025\/11\/ANU-CVP-Digital-Broadband-1200x400_1-1.jpg\" alt=\"\"  srcset=\"https:\/\/mlavawteztbj.i.optimole.com\/w:1201\/h:401\/q:mauto\/f:best\/https:\/\/antiguanewsroom.com\/wp-content\/uploads\/2025\/11\/ANU-CVP-Digital-Broadband-1200x400_1-1.jpg 1201w, https:\/\/mlavawteztbj.i.optimole.com\/w:300\/h:100\/q:mauto\/f:best\/https:\/\/antiguanewsroom.com\/wp-content\/uploads\/2025\/11\/ANU-CVP-Digital-Broadband-1200x400_1-1.jpg 300w, https:\/\/mlavawteztbj.i.optimole.com\/w:1024\/h:342\/q:mauto\/f:best\/https:\/\/antiguanewsroom.com\/wp-content\/uploads\/2025\/11\/ANU-CVP-Digital-Broadband-1200x400_1-1.jpg 1024w, https:\/\/mlavawteztbj.i.optimole.com\/w:768\/h:256\/q:mauto\/f:best\/https:\/\/antiguanewsroom.com\/wp-content\/uploads\/2025\/11\/ANU-CVP-Digital-Broadband-1200x400_1-1.jpg 768w\" sizes=\"(max-width: 696px) 100vw, 696px\" width=\"1201\" height=\"401\"   \/><\/a><\/div><div id=\"antig-2089791997\" class=\"antig-content_12 antig-entity-placement\"><a href=\"https:\/\/www.facebook.com\/ablpag\" aria-label=\"ABLP_2026_Launch_English-_lineup_Digital-BB (1)\"><img src=\"https:\/\/mlavawteztbj.i.optimole.com\/w:1920\/h:960\/q:mauto\/f:best\/https:\/\/antiguanewsroom.com\/wp-content\/uploads\/2026\/04\/ABLP_2026_Launch_English-_lineup_Digital-BB-1.png\" alt=\"\"  srcset=\"https:\/\/mlavawteztbj.i.optimole.com\/w:1920\/h:960\/q:mauto\/f:best\/https:\/\/antiguanewsroom.com\/wp-content\/uploads\/2026\/04\/ABLP_2026_Launch_English-_lineup_Digital-BB-1.png 2160w, https:\/\/mlavawteztbj.i.optimole.com\/w:300\/h:150\/q:mauto\/f:best\/https:\/\/antiguanewsroom.com\/wp-content\/uploads\/2026\/04\/ABLP_2026_Launch_English-_lineup_Digital-BB-1.png 300w, https:\/\/mlavawteztbj.i.optimole.com\/w:1024\/h:512\/q:mauto\/f:best\/https:\/\/antiguanewsroom.com\/wp-content\/uploads\/2026\/04\/ABLP_2026_Launch_English-_lineup_Digital-BB-1.png 1024w, https:\/\/mlavawteztbj.i.optimole.com\/w:768\/h:384\/q:mauto\/f:best\/https:\/\/antiguanewsroom.com\/wp-content\/uploads\/2026\/04\/ABLP_2026_Launch_English-_lineup_Digital-BB-1.png 768w, https:\/\/mlavawteztbj.i.optimole.com\/w:1536\/h:768\/q:mauto\/f:best\/https:\/\/antiguanewsroom.com\/wp-content\/uploads\/2026\/04\/ABLP_2026_Launch_English-_lineup_Digital-BB-1.png 1536w, https:\/\/mlavawteztbj.i.optimole.com\/w:1920\/h:960\/q:mauto\/f:best\/https:\/\/antiguanewsroom.com\/wp-content\/uploads\/2026\/04\/ABLP_2026_Launch_English-_lineup_Digital-BB-1.png 2048w\" sizes=\"(max-width: 696px) 100vw, 696px\" width=\"2160\" height=\"1080\"   \/><\/a><\/div>\n\n\n\n<p>Till now, Choksi was believed to be in Antigua and Barbuda after departing India in January 2018, shortly before the scam was discovered and the Central Bureau of Investigation (CBI) registered FIRs. India had sought Choksi\u2019s extradition from Antigua and Barbuda, which he has contested in local courts.<\/p><div id=\"antig-3605422172\" class=\"antig-content antig-entity-placement\"><a href=\"https:\/\/www.facebook.com\/ReggaeInTheParkAntigua\" aria-label=\"lucanio\"><img src=\"https:\/\/mlavawteztbj.i.optimole.com\/w:864\/h:1080\/q:mauto\/f:best\/https:\/\/antiguanewsroom.com\/wp-content\/uploads\/2020\/12\/lucanio.jpeg\" alt=\"\"  srcset=\"https:\/\/mlavawteztbj.i.optimole.com\/w:864\/h:1080\/q:mauto\/f:best\/https:\/\/antiguanewsroom.com\/wp-content\/uploads\/2020\/12\/lucanio.jpeg 1080w, https:\/\/mlavawteztbj.i.optimole.com\/w:240\/h:300\/q:mauto\/f:best\/https:\/\/antiguanewsroom.com\/wp-content\/uploads\/2020\/12\/lucanio.jpeg 240w, https:\/\/mlavawteztbj.i.optimole.com\/w:819\/h:1024\/q:mauto\/f:best\/https:\/\/antiguanewsroom.com\/wp-content\/uploads\/2020\/12\/lucanio.jpeg 819w, https:\/\/mlavawteztbj.i.optimole.com\/w:768\/h:960\/q:mauto\/f:best\/https:\/\/antiguanewsroom.com\/wp-content\/uploads\/2020\/12\/lucanio.jpeg 768w\" sizes=\"(max-width: 696px) 100vw, 696px\" width=\"1080\" height=\"1350\"   \/><\/a><\/div>\n\n\n\n<p><\/p>\n\n\n\n<p><a target=\"_blank\" rel=\"noreferrer noopener\" href=\"https:\/\/thenoodlebox.net\/trending\/celebs-caught-without-makeup-who-prove-they-are-naturally-beautiful-tb-dolly-parton?utm_source=taboola&amp;utm_medium=hindustantimes-hindustantimes&amp;utm_campaign=44065218&amp;utm_term=Taylor+Swift+Is+Photographed+Without+Makeup%2C+This+Is+How+She+Really+Looks.&amp;utm_content=http%3A%2F%2Fcdn.taboola.com%2Flibtrc%2Fstatic%2Fthumbnails%2Fcad580274b280fb379fecf4323df410e.jpg&amp;ts=2025-02-12+10%3A27%3A29&amp;tbv=ozLKC9M85YkmkbWBXY1uDL3-rJwvqBdEk0gNDpDYPUo=&amp;pcl=1&amp;rdk=1\"><\/a><\/p>\n\n\n\n<p><\/p>\n\n\n\n<p><\/p>\n\n\n\n<p><a target=\"_blank\" rel=\"noreferrer noopener\" 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Lea esto antes de que lo borren<strong>readyaccipitrine.com|<\/strong><\/a><\/p><div id=\"antig-284458012\" class=\"antig-content_2 antig-entity-placement\"><a href=\"https:\/\/www.courts.com\/antigua\/\" aria-label=\"500X500 (1)\"><img src=\"https:\/\/mlavawteztbj.i.optimole.com\/w:500\/h:500\/q:mauto\/f:best\/https:\/\/antiguanewsroom.com\/wp-content\/uploads\/2026\/03\/500X500-1.jpg\" alt=\"\"  srcset=\"https:\/\/mlavawteztbj.i.optimole.com\/w:500\/h:500\/q:mauto\/f:best\/https:\/\/antiguanewsroom.com\/wp-content\/uploads\/2026\/03\/500X500-1.jpg 500w, https:\/\/mlavawteztbj.i.optimole.com\/w:300\/h:300\/q:mauto\/f:best\/https:\/\/antiguanewsroom.com\/wp-content\/uploads\/2026\/03\/500X500-1.jpg 300w, https:\/\/mlavawteztbj.i.optimole.com\/w:150\/h:150\/q:mauto\/f:best\/https:\/\/antiguanewsroom.com\/wp-content\/uploads\/2026\/03\/500X500-1.jpg 150w\" sizes=\"(max-width: 500px) 100vw, 500px\" width=\"500\" height=\"500\"   \/><\/a><\/div>\n\n\n\n<p><a target=\"_blank\" 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href=\"https:\/\/investructor.com\/trending\/50-favorite-stars-whose-talent-timeless-looks-richard-dean-anderson-a1?utm_source=taboola&amp;utm_medium=hindustantimes-hindustantimes&amp;utm_campaign=43609625&amp;utm_term=She+Was+Everyone%27s+Dream+Girl+In+90%27s%2C+This+Is+Her+Recently.&amp;utm_content=http%3A%2F%2Fcdn.taboola.com%2Flibtrc%2Fstatic%2Fthumbnails%2Ffb0d89c1e8f713df0343504a37f0c078.png&amp;ts=2025-02-12+10%3A27%3A29&amp;tbv=YnQPwCRkkzfL8RBRxLWxEr3-rJwvqBdEk0gNDpDYPUo=&amp;pcl=1&amp;rdk=1\"><\/a><a target=\"_blank\" rel=\"noreferrer noopener\" href=\"https:\/\/investructor.com\/trending\/50-favorite-stars-whose-talent-timeless-looks-richard-dean-anderson-a1?utm_source=taboola&amp;utm_medium=hindustantimes-hindustantimes&amp;utm_campaign=43609625&amp;utm_term=She+Was+Everyone%27s+Dream+Girl+In+90%27s%2C+This+Is+Her+Recently.&amp;utm_content=http%3A%2F%2Fcdn.taboola.com%2Flibtrc%2Fstatic%2Fthumbnails%2Ffb0d89c1e8f713df0343504a37f0c078.png&amp;ts=2025-02-12+10%3A27%3A29&amp;tbv=YnQPwCRkkzfL8RBRxLWxEr3-rJwvqBdEk0gNDpDYPUo=&amp;pcl=1&amp;rdk=1\">She Was Everyone&#8217;s Dream Girl In 90&#8217;s, This Is Her Recently.<strong>Investructor|<\/strong><\/a><\/p><div id=\"antig-1836627756\" class=\"antig-content_3 antig-entity-placement\"><a href=\"https:\/\/www.antiguabarbudaculinarymonth.com\/\" aria-label=\"CM key_WEB 1300x300_1\"><img src=\"https:\/\/mlavawteztbj.i.optimole.com\/w:1301\/h:301\/q:mauto\/f:best\/https:\/\/antiguanewsroom.com\/wp-content\/uploads\/2021\/04\/CM-key_WEB-1300x300_1.jpg\" alt=\"\"  srcset=\"https:\/\/mlavawteztbj.i.optimole.com\/w:1301\/h:301\/q:mauto\/f:best\/https:\/\/antiguanewsroom.com\/wp-content\/uploads\/2021\/04\/CM-key_WEB-1300x300_1.jpg 1301w, https:\/\/mlavawteztbj.i.optimole.com\/w:300\/h:69\/q:mauto\/f:best\/https:\/\/antiguanewsroom.com\/wp-content\/uploads\/2021\/04\/CM-key_WEB-1300x300_1.jpg 300w, https:\/\/mlavawteztbj.i.optimole.com\/w:1024\/h:237\/q:mauto\/f:best\/https:\/\/antiguanewsroom.com\/wp-content\/uploads\/2021\/04\/CM-key_WEB-1300x300_1.jpg 1024w, https:\/\/mlavawteztbj.i.optimole.com\/w:768\/h:178\/q:mauto\/f:best\/https:\/\/antiguanewsroom.com\/wp-content\/uploads\/2021\/04\/CM-key_WEB-1300x300_1.jpg 768w\" sizes=\"(max-width: 696px) 100vw, 696px\" width=\"1301\" height=\"301\"   \/><\/a><\/div>\n\n\n\n<p><a target=\"_blank\" rel=\"noreferrer noopener\" href=\"https:\/\/investructor.com\/trending\/50-favorite-stars-whose-talent-timeless-looks-richard-dean-anderson-a1?utm_source=taboola&amp;utm_medium=hindustantimes-hindustantimes&amp;utm_campaign=43609625&amp;utm_term=She+Was+Everyone%27s+Dream+Girl+In+90%27s%2C+This+Is+Her+Recently.&amp;utm_content=http%3A%2F%2Fcdn.taboola.com%2Flibtrc%2Fstatic%2Fthumbnails%2Ffb0d89c1e8f713df0343504a37f0c078.png&amp;ts=2025-02-12+10%3A27%3A29&amp;tbv=YnQPwCRkkzfL8RBRxLWxEr3-rJwvqBdEk0gNDpDYPUo=&amp;pcl=1&amp;rdk=1\"><\/a><a href=\"https:\/\/popup.taboola.com\/en\/?template=colorbox&amp;utm_source=hindustantimes-hindustantimes&amp;utm_medium=referral&amp;utm_content=thumbs-feed-carousel:Below%20Article%20Carousel:\" rel=\"noreferrer noopener\" target=\"_blank\">Sponsored<\/a><\/p><div id=\"antig-1806707621\" class=\"antig-content_6 antig-entity-placement\"><a href=\"https:\/\/discoverflow.co\/web\/antigua\" aria-label=\"ANU CVP Digital Broadband 1200x400_1\"><img src=\"https:\/\/mlavawteztbj.i.optimole.com\/w:1201\/h:401\/q:mauto\/f:best\/https:\/\/antiguanewsroom.com\/wp-content\/uploads\/2025\/11\/ANU-CVP-Digital-Broadband-1200x400_1-1.jpg\" alt=\"\"  srcset=\"https:\/\/mlavawteztbj.i.optimole.com\/w:1201\/h:401\/q:mauto\/f:best\/https:\/\/antiguanewsroom.com\/wp-content\/uploads\/2025\/11\/ANU-CVP-Digital-Broadband-1200x400_1-1.jpg 1201w, https:\/\/mlavawteztbj.i.optimole.com\/w:300\/h:100\/q:mauto\/f:best\/https:\/\/antiguanewsroom.com\/wp-content\/uploads\/2025\/11\/ANU-CVP-Digital-Broadband-1200x400_1-1.jpg 300w, https:\/\/mlavawteztbj.i.optimole.com\/w:1024\/h:342\/q:mauto\/f:best\/https:\/\/antiguanewsroom.com\/wp-content\/uploads\/2025\/11\/ANU-CVP-Digital-Broadband-1200x400_1-1.jpg 1024w, https:\/\/mlavawteztbj.i.optimole.com\/w:768\/h:256\/q:mauto\/f:best\/https:\/\/antiguanewsroom.com\/wp-content\/uploads\/2025\/11\/ANU-CVP-Digital-Broadband-1200x400_1-1.jpg 768w\" sizes=\"(max-width: 696px) 100vw, 696px\" width=\"1201\" height=\"401\"   \/><\/a><\/div>\n\n\n\n<p><a href=\"https:\/\/www.hindustantimes.com\/htcity\/cinema\/grammys-2025-kanye-west-brings-a-near-naked-bianca-censori-to-the-red-carpet-shocked-internet-calls-it-abuse-101738580252884.html?articleno=1\"><\/a><\/p>\n\n\n\n<p><a href=\"https:\/\/www.hindustantimes.com\/htcity\/cinema\/grammys-2025-kanye-west-brings-a-near-naked-bianca-censori-to-the-red-carpet-shocked-internet-calls-it-abuse-101738580252884.html?articleno=1\"><\/a><a href=\"https:\/\/www.hindustantimes.com\/htcity\/cinema\/grammys-2025-kanye-west-brings-a-near-naked-bianca-censori-to-the-red-carpet-shocked-internet-calls-it-abuse-101738580252884.html?articleno=1\">&#8216;This is abuse&#8217;: Kanye West, Bianca Censori&#8217;s jaw-dropping Grammys stint has the internet concerned<strong>Hindustan Times<\/strong><\/a><\/p>\n\n\n\n<p><a target=\"_blank\" rel=\"noreferrer noopener\" href=\"https:\/\/paperela.com\/trending\/these-stunning-women-have-stopped-aging-whats-their-secret-rana?utm_source=taboola&amp;utm_medium=hindustantimes-hindustantimes&amp;utm_campaign=44067213&amp;utm_term=Remember+Tiger%27s+Ex-Wife%3F+Try+Not+To+Smile+When+You+See+Her+Now&amp;utm_content=http%3A%2F%2Fcdn.taboola.com%2Flibtrc%2Fstatic%2Fthumbnails%2F23e72df5f5466a5e141659c6b65ef073.png&amp;ts=2025-02-12+10%3A27%3A29&amp;tbv=HSUImhhpmHN3kUR7Wbk_E5VnXqCEXe9-qpD6CMZNxD4=&amp;pcl=1&amp;rdk=1\"><\/a><\/p>\n\n\n\n<p><a target=\"_blank\" rel=\"noreferrer noopener\" href=\"https:\/\/paperela.com\/trending\/these-stunning-women-have-stopped-aging-whats-their-secret-rana?utm_source=taboola&amp;utm_medium=hindustantimes-hindustantimes&amp;utm_campaign=44067213&amp;utm_term=Remember+Tiger%27s+Ex-Wife%3F+Try+Not+To+Smile+When+You+See+Her+Now&amp;utm_content=http%3A%2F%2Fcdn.taboola.com%2Flibtrc%2Fstatic%2Fthumbnails%2F23e72df5f5466a5e141659c6b65ef073.png&amp;ts=2025-02-12+10%3A27%3A29&amp;tbv=HSUImhhpmHN3kUR7Wbk_E5VnXqCEXe9-qpD6CMZNxD4=&amp;pcl=1&amp;rdk=1\"><\/a><a target=\"_blank\" rel=\"noreferrer noopener\" href=\"https:\/\/paperela.com\/trending\/these-stunning-women-have-stopped-aging-whats-their-secret-rana?utm_source=taboola&amp;utm_medium=hindustantimes-hindustantimes&amp;utm_campaign=44067213&amp;utm_term=Remember+Tiger%27s+Ex-Wife%3F+Try+Not+To+Smile+When+You+See+Her+Now&amp;utm_content=http%3A%2F%2Fcdn.taboola.com%2Flibtrc%2Fstatic%2Fthumbnails%2F23e72df5f5466a5e141659c6b65ef073.png&amp;ts=2025-02-12+10%3A27%3A29&amp;tbv=HSUImhhpmHN3kUR7Wbk_E5VnXqCEXe9-qpD6CMZNxD4=&amp;pcl=1&amp;rdk=1\">Remember Tiger&#8217;s Ex-Wife? Try Not To Smile When You See Her Now<strong>Paperela|<\/strong><\/a><\/p>\n\n\n\n<p><a target=\"_blank\" rel=\"noreferrer noopener\" href=\"https:\/\/paperela.com\/trending\/these-stunning-women-have-stopped-aging-whats-their-secret-rana?utm_source=taboola&amp;utm_medium=hindustantimes-hindustantimes&amp;utm_campaign=44067213&amp;utm_term=Remember+Tiger%27s+Ex-Wife%3F+Try+Not+To+Smile+When+You+See+Her+Now&amp;utm_content=http%3A%2F%2Fcdn.taboola.com%2Flibtrc%2Fstatic%2Fthumbnails%2F23e72df5f5466a5e141659c6b65ef073.png&amp;ts=2025-02-12+10%3A27%3A29&amp;tbv=HSUImhhpmHN3kUR7Wbk_E5VnXqCEXe9-qpD6CMZNxD4=&amp;pcl=1&amp;rdk=1\"><\/a><a href=\"https:\/\/popup.taboola.com\/en\/?template=colorbox&amp;utm_source=hindustantimes-hindustantimes&amp;utm_medium=referral&amp;utm_content=thumbs-feed-carousel:Below%20Article%20Carousel:\" rel=\"noreferrer noopener\" target=\"_blank\">Sponsored<\/a><\/p>\n\n\n\n<p><a target=\"_blank\" rel=\"noreferrer noopener\" href=\"https:\/\/www.icmarkets.com\/global\/en\/trading-markets\/digitalcurrency?tblci=GiBtrBE0S70SkhyaESxBli8CPR32XFT1crDp11Xv7WWfoSDTqk8o3v_k9s6PioUrMKKwWA#tblciGiBtrBE0S70SkhyaESxBli8CPR32XFT1crDp11Xv7WWfoSDTqk8o3v_k9s6PioUrMKKwWA\"><\/a><\/p>\n\n\n\n<p><a target=\"_blank\" rel=\"noreferrer noopener\" href=\"https:\/\/www.icmarkets.com\/global\/en\/trading-markets\/digitalcurrency?tblci=GiBtrBE0S70SkhyaESxBli8CPR32XFT1crDp11Xv7WWfoSDTqk8o3v_k9s6PioUrMKKwWA#tblciGiBtrBE0S70SkhyaESxBli8CPR32XFT1crDp11Xv7WWfoSDTqk8o3v_k9s6PioUrMKKwWA\"><\/a><a target=\"_blank\" rel=\"noreferrer noopener\" href=\"https:\/\/www.icmarkets.com\/global\/en\/trading-markets\/digitalcurrency?tblci=GiBtrBE0S70SkhyaESxBli8CPR32XFT1crDp11Xv7WWfoSDTqk8o3v_k9s6PioUrMKKwWA#tblciGiBtrBE0S70SkhyaESxBli8CPR32XFT1crDp11Xv7WWfoSDTqk8o3v_k9s6PioUrMKKwWA\">Trade Bitcoin &amp; Ethereum \u2013 No Wallet Needed!<strong>IC Markets|<\/strong><\/a><\/p>\n\n\n\n<p><a target=\"_blank\" rel=\"noreferrer noopener\" href=\"https:\/\/www.icmarkets.com\/global\/en\/trading-markets\/digitalcurrency?tblci=GiBtrBE0S70SkhyaESxBli8CPR32XFT1crDp11Xv7WWfoSDTqk8o3v_k9s6PioUrMKKwWA#tblciGiBtrBE0S70SkhyaESxBli8CPR32XFT1crDp11Xv7WWfoSDTqk8o3v_k9s6PioUrMKKwWA\"><\/a><a href=\"https:\/\/popup.taboola.com\/en\/?template=colorbox&amp;utm_source=hindustantimes-hindustantimes&amp;utm_medium=referral&amp;utm_content=thumbs-feed-carousel:Below%20Article%20Carousel:\" rel=\"noreferrer noopener\" target=\"_blank\">Sponsored<\/a><\/p>\n\n\n\n<p><a target=\"_blank\" rel=\"noreferrer noopener\" href=\"https:\/\/hoperalsprized.com\/3d2c2311-79c3-42b8-94b7-227120ef5fd0?site=hindustantimes-hindustantimes&amp;site_id=1447970&amp;title=The+Camera+That+Shakes+Up+the+Security+Industry&amp;platform=Desktop&amp;campaign_id=40825541&amp;campaign_item_id=3959320813&amp;thumbnail=http%3A%2F%2Fcdn.taboola.com%2Flibtrc%2Fstatic%2Fthumbnails%2FSTABLE_DIFFUSION_OUTCROP%2FESD%2F3102c474-9be9-4caf-a9f9-e25f5f8e688b__28F1hGjd.jpg&amp;click_id=GiBtrBE0S70SkhyaESxBli8CPR32XFT1crDp11Xv7WWfoSDUlWUoy5DRqZ2In5qZATCisFg&amp;tblci=GiBtrBE0S70SkhyaESxBli8CPR32XFT1crDp11Xv7WWfoSDUlWUoy5DRqZ2In5qZATCisFg#tblciGiBtrBE0S70SkhyaESxBli8CPR32XFT1crDp11Xv7WWfoSDUlWUoy5DRqZ2In5qZATCisFg\"><\/a><\/p>\n\n\n\n<p><a target=\"_blank\" rel=\"noreferrer noopener\" href=\"https:\/\/hoperalsprized.com\/3d2c2311-79c3-42b8-94b7-227120ef5fd0?site=hindustantimes-hindustantimes&amp;site_id=1447970&amp;title=The+Camera+That+Shakes+Up+the+Security+Industry&amp;platform=Desktop&amp;campaign_id=40825541&amp;campaign_item_id=3959320813&amp;thumbnail=http%3A%2F%2Fcdn.taboola.com%2Flibtrc%2Fstatic%2Fthumbnails%2FSTABLE_DIFFUSION_OUTCROP%2FESD%2F3102c474-9be9-4caf-a9f9-e25f5f8e688b__28F1hGjd.jpg&amp;click_id=GiBtrBE0S70SkhyaESxBli8CPR32XFT1crDp11Xv7WWfoSDUlWUoy5DRqZ2In5qZATCisFg&amp;tblci=GiBtrBE0S70SkhyaESxBli8CPR32XFT1crDp11Xv7WWfoSDUlWUoy5DRqZ2In5qZATCisFg#tblciGiBtrBE0S70SkhyaESxBli8CPR32XFT1crDp11Xv7WWfoSDUlWUoy5DRqZ2In5qZATCisFg\"><\/a><a target=\"_blank\" rel=\"noreferrer noopener\" href=\"https:\/\/hoperalsprized.com\/3d2c2311-79c3-42b8-94b7-227120ef5fd0?site=hindustantimes-hindustantimes&amp;site_id=1447970&amp;title=The+Camera+That+Shakes+Up+the+Security+Industry&amp;platform=Desktop&amp;campaign_id=40825541&amp;campaign_item_id=3959320813&amp;thumbnail=http%3A%2F%2Fcdn.taboola.com%2Flibtrc%2Fstatic%2Fthumbnails%2FSTABLE_DIFFUSION_OUTCROP%2FESD%2F3102c474-9be9-4caf-a9f9-e25f5f8e688b__28F1hGjd.jpg&amp;click_id=GiBtrBE0S70SkhyaESxBli8CPR32XFT1crDp11Xv7WWfoSDUlWUoy5DRqZ2In5qZATCisFg&amp;tblci=GiBtrBE0S70SkhyaESxBli8CPR32XFT1crDp11Xv7WWfoSDUlWUoy5DRqZ2In5qZATCisFg#tblciGiBtrBE0S70SkhyaESxBli8CPR32XFT1crDp11Xv7WWfoSDUlWUoy5DRqZ2In5qZATCisFg\">The Camera That Shakes Up the Security Industry<strong>Innovation Magazine|<\/strong><\/a><\/p>\n\n\n\n<p><a target=\"_blank\" rel=\"noreferrer noopener\" href=\"https:\/\/hoperalsprized.com\/3d2c2311-79c3-42b8-94b7-227120ef5fd0?site=hindustantimes-hindustantimes&amp;site_id=1447970&amp;title=The+Camera+That+Shakes+Up+the+Security+Industry&amp;platform=Desktop&amp;campaign_id=40825541&amp;campaign_item_id=3959320813&amp;thumbnail=http%3A%2F%2Fcdn.taboola.com%2Flibtrc%2Fstatic%2Fthumbnails%2FSTABLE_DIFFUSION_OUTCROP%2FESD%2F3102c474-9be9-4caf-a9f9-e25f5f8e688b__28F1hGjd.jpg&amp;click_id=GiBtrBE0S70SkhyaESxBli8CPR32XFT1crDp11Xv7WWfoSDUlWUoy5DRqZ2In5qZATCisFg&amp;tblci=GiBtrBE0S70SkhyaESxBli8CPR32XFT1crDp11Xv7WWfoSDUlWUoy5DRqZ2In5qZATCisFg#tblciGiBtrBE0S70SkhyaESxBli8CPR32XFT1crDp11Xv7WWfoSDUlWUoy5DRqZ2In5qZATCisFg\"><\/a><a href=\"https:\/\/popup.taboola.com\/en\/?template=colorbox&amp;utm_source=hindustantimes-hindustantimes&amp;utm_medium=referral&amp;utm_content=thumbs-feed-carousel:Below%20Article%20Carousel:\" rel=\"noreferrer noopener\" target=\"_blank\">Sponsored<\/a><\/p>\n\n\n\n<p>In December last year, the special court had refused to drop the proceedings initiated by the ED to declare Choksi a fugitive economic offender (FEO). Choksi, in his plea filed in September, claimed that the grounds mentioned by the ED to declare him an FEO did not exist, contending that the agency kept changing its stance. Choksi\u2019s advocate Rahul Aggarwal claimed that the ED initially submitted that Choksy fled the country anticipating arrest after disposing of his properties. However, the agency later submitted that Choksy had obtained the citizenship and passport of Antigua and Barbuda in 2017, as he was planning to leave India.<\/p>\n\n\n\n<p>In September 2024, Agarwal had submitted that Choksy left India in January 2018 for his medical treatment and the case was registered against him in February 2018. Since his Indian passport was suspended by the passport authority, he could not return to India to participate in the investigation, Agrawal had submitted at the time.<\/p>\n\n\n\n<p>ED\u2019s investigation has revealed that Choksi allegedly conspired with associates and PNB officials between 2014 and 2017 to fraudulently obtain Letters of Undertaking and Foreign Letters of Credit, subsequently defaulting and causing a loss of&nbsp;\u20b96,097.63 crores to the public-sector bank. Choksi had also allegedly defaulted on a loan from ICICI Bank.<\/p>\n\n\n\n<p>Choksi\u2019s nephew, fugitive diamond merchant Nirav Modi, a principal co-accused in the PNB scam, also departed India in January 2018 before the scam\u2019s discovery. Based on ED intelligence, Modi was apprehended in London in March 2019, where extradition proceedings are ongoing.<\/p>\n<div id=\"antig-458454625\" class=\"antig-in-comments_2 antig-entity-placement\"><a href=\"https:\/\/www.facebook.com\/@hadeedmotorsltd\" aria-label=\"Hadeed_WEB_Banner_MG-2\"><img src=\"https:\/\/mlavawteztbj.i.optimole.com\/w:1000\/h:250\/q:mauto\/f:best\/https:\/\/antiguanewsroom.com\/wp-content\/uploads\/2024\/12\/Hadeed_WEB_Banner_MG-2.png\" alt=\"\"  srcset=\"https:\/\/mlavawteztbj.i.optimole.com\/w:1000\/h:250\/q:mauto\/f:best\/https:\/\/antiguanewsroom.com\/wp-content\/uploads\/2024\/12\/Hadeed_WEB_Banner_MG-2.png 1000w, https:\/\/mlavawteztbj.i.optimole.com\/w:300\/h:75\/q:mauto\/f:best\/https:\/\/antiguanewsroom.com\/wp-content\/uploads\/2024\/12\/Hadeed_WEB_Banner_MG-2.png 300w, https:\/\/mlavawteztbj.i.optimole.com\/w:768\/h:192\/q:mauto\/f:best\/https:\/\/antiguanewsroom.com\/wp-content\/uploads\/2024\/12\/Hadeed_WEB_Banner_MG-2.png 768w\" sizes=\"(max-width: 696px) 100vw, 696px\" width=\"1000\" height=\"250\"   \/><\/a><\/div>","protected":false},"excerpt":{"rendered":"<p>Fugitive diamond trader Mehul Choksi is currently in Belgium for treatment for suspected cancer, his counsel informed a special Prevention of Money Laundering Act (PMLA) court on Tuesday. Advocate Vijay Agarwal told the special court that Choksi, a prime accused in the alleged fraud of&nbsp;\u20b913,850 crore at state-run Punjab National Bank (PNB), that he wanted [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":151910,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[5],"tags":[],"class_list":["post-225127","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v24.1 (Yoast SEO v24.1) - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Mehul Choksi in Belgium for suspected cancer treatment: Lawyer to court - Antigua News Room<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/antiguanewsroom.com\/mehul-choksi-in-belgium-for-suspected-cancer-treatment-lawyer-to-court\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Mehul Choksi in Belgium for suspected cancer treatment: Lawyer to court\" \/>\n<meta property=\"og:description\" content=\"Fugitive diamond trader Mehul Choksi is currently in Belgium for treatment for suspected cancer, his counsel informed a special Prevention of Money Laundering Act (PMLA) court on Tuesday. 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