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Belgian Court Approves Extradition of Fugitive Businessman Mehul Choksi to India
A court in Antwerp has approved the extradition of fugitive diamond trader Mehul Choksi to India, nearly five months after his arrest in Belgium in connection with the ₹13,000-crore Punjab National Bank loan fraud case.
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Choksi, 64, has 15 days to appeal the ruling before Belgium’s Supreme Court, according to The Indian Express. The decision follows assurances by the Indian government outlining the detention conditions Choksi would face if extradited, including placement in Mumbai’s Arthur Road Jail.
The Indian authorities accuse Choksi and his nephew Nirav Modi of defrauding PNB between 2014 and 2017 by using fraudulent Letters of Undertaking to secure overseas credit. The alleged scam left the bank with losses exceeding ₹13,500 crore, with Choksi’s share estimated at ₹6,000 crore.
After fleeing India in 2018, Choksi obtained citizenship in Antigua and Barbuda under its investment program before relocating to Belgium in 2024, reportedly for medical treatment. India’s extradition treaty with Belgium, dating back to 1901, allows the transfer of fugitives charged with crimes punishable in both jurisdictions.
Choksi’s legal team has argued that he would not receive due process in India, citing health concerns and prison conditions.
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I note his nephew, Nirav Modi , is still in the UK fighting extraction back to India, for the past six years. This process tends to be time consuming. No doubt Choksi will appeal. I rather doubt he went to Belgium by accident. Suspect it has to do with the possibility of European Court of Human Rights intervening. Won’t be surprised if this man is never extradited to India
tenman October 18, 2025 At 7:10 pm
I think he will be extradited. It’s just a matter of time. English laws are different from Belgian Laws. If there is a treaty between India and the EU they will adhere to that.
Choksi is heading back to India. This is not a human rights issue it is all about allegations of a massive fraud and Europeans don’t like to be outdone, they are the masters of fraud and they know how it’s done.
WHAT THE HELL…! …LAWS DIFFERENT! …NA-AH-AH! …BEEEN THERE-DONE THAT
@TENMAN & LESS WE FORGET>
***
Two intelligent commenters: ‘…TEN AND LESS.’
***
It has never been ‘…DIFFERENCE IN LAWS.”
It has always been about:
(i) ‘…AGREEMENTS BETWEEN NATIONS TO RETURN:
(a) …SERIOUS CRIME WANTED PERSONS: or
(b) …ESCAPED CONVICTS ON THE RUN: with
(c) …BOTH SEEKING ‘…SAFE HAVENS:
(ii) …AGGREMEMENTS SHALL HAVE PARLIAMENTARY APPROVAL:
(iii) …ANTIGUA AND BARBUDA’S – EXTRADITION LAW IS ‘…NO. 12 OF 1993:
***
APPLICABLE SECTION
The ‘…APPLICABLE PROVISION IS ‘…SECTION 9.’
***
PROFESSIONALLY – AUTHORITATIVELY
.
This commenter, professionally, can state: ‘…AUTHORITATIVELY AND UNCHALLENGEABLY,’
that no darn ‘AUTHORITY’: to
(i) ‘…CONDUCT THE ‘…EXTRADITION PROCEEDINGS: was
(ii) …EVER ISSUED TO ‘…FORMER DPP. ANTHONY ARMSTRONG’ so to do.
***
BEEN THERE – DONE THAT
***
INTERNATIONAL OBLIGATIONS
Thus, this nation has failed miserably in discharging its ‘…INTERNATIONAL OBLIGATIONS,’ to the nation of ‘INDIA.’
***
WANTED FRAUDSTER – COSTLY CIP STATUS
But then, the ‘…WANTED FRAUDSTER,’ was owed ‘…STATE PROTECTION’ by reason of his ‘…COSTLY CIP STATUS.’
***
WHAT THE HELL…!
TRY ‘…NOTTEN.’ MY FRIEND, ‘…TEN.’
***
READ ‘…SECTION 9’ OF THE ACT:
WANT TO SEE IF YOU ARE SO DARN COURAGEOUS TO PASTE/POST IT ON THIS DARN PAGE.
***
WALK GOOD.
***
(ii) FOR
Anyone understands the method to this madness with the way Pompey writes?
WHAT THE HELL…! …@ASKING FOR AL: …NOT FOR IDIOTS: …THEY LACK UNDERSTANDING
***
EASY ANSWER:
The ‘…Easy Answer: is
(a) ‘…THIS ‘…METHOD’ (commenter’s description), RATHER ‘STYLE,’ IS NOT FOR IDIOTS:
(b) …IDIOTS HAVE NO UNDERSTANDING.’
AT LEAST YOU HAVE ‘…ATTEMPTED.’…PLEASE, TRY A LITTLE HARDER.
***
WHAT THE HELL…! ‘…SCRAM.’
***
(i) ‘…THIS IS NOT FOR IDIOTS
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