Mehul Choksi has cancer, why Belgium went, how many PNB scam, 10 points about fugitive

Mehul choksi latest news: Mehul Choksi is the most wanted of India. He has been arrested in Beljim. Mehul Choksi is India’s fugitive diamond businessman. Since when India was looking for him. Now that he has been arrested in Belgium, the hope of extradition has also increased. Mehul Choksi has been arrested by the Belgian government on India’s request. The CBI and ED were continuously in the touch of the Belgian government. He was living with his wife Preeti in Antwerp, Belgium. Preeti has Belgian citizenship. Mehul Choksi got a resident card to live in Belgium. Let us do 10 special things about fugitive diamond businessman Mehul Choksi.

1. Since when has India been behind Mehul Choksi. As soon as the news of his presence in Belgium was received, it was alerted. Both the CBI and the Enforcement Directorate (ED) contacted the Belgian government. Wanted Mehul Choksi was detained at India’s extradition request.
2. Mehul Choksi, along with his nephew Nirav Modi, is accused of charging PNB for about Rs 14,000 crore. Nirav Modi is currently in London jail and is fighting against extradition against India.
3. According to the report, local authorities detained fugitive businessman Mehul Choksi on the basis of two open -ended arrest warrants issued by the Mumbai court. These warrants were released on May 23, 2018 and 15 June 2021.
4. Mehul Choksi is the main accused in the PNB fraud case. This PNB scam is about 14000 crores. Nirav Modi is also an accused in this.
5. Mehul Choksi has cancer. Mehul Choksi has been suffering from blood cancer for some time. He came to get Belgian treatment. He was getting treatment for cancer only after staying with his wife.
6. Mehul Choksi obtained a letter of undertaking (LOU) and Foreign Letter of Credit (FLC) by bribing officials of Brady House Branch of PNB in ​​Mumbai. He later used them to get loans from foreign banks.
7. Investigation by ED and CBI shows that Mehul Choksi made a large amount of money laundering through fake companies and benami institutions abroad. In 2022, the ED filed his third charge sheet against Mehul Choksi, his wife Preeti Choksi and others for alleged involvement in the loan fraud case.
8. Mehul Choksi is accused of plotting fraud, criminal betrayal and corruption under various sections of the Indian Penal Code and the Prevention of Money Laundering Act (PMLA).
9. Apart from being wanted by CBI and ED, Mehul Choksi was declared a fugitive economic criminal (FEO) by the Government of India.
10. Last month, the Belgian government confirmed the presence of Choksi and said that it is giving great importance to the matter. In this regard, Spokesperson and head of social media and press David Jordan in Belgian Federal Public Service (FPS) Foren Affairs said that the government is keeping a close watch on the matter. It is being taken very seriously.