#niravmodi
Belgium’s top court rejects Mehul Choksi’s final appeal against extradition to India
Belgium’s Supreme Court has dismissed an appeal filed by fugitive businessman Mehul Choksi, marking a critical step forward in India’s long-running efforts to secure his extradition in connection with the Punjab National Bank fraud. The ruling, delivered on Tuesday by the Court of Cassation, upheld the earlier order of the Antwerp Court of Appeal, which had declared India’s extradition request lawful and enforceable. With this decision, Choksi’s attempt to overturn one of the final le
Belgium’s top court rejects Mehul Choksi’s final appeal against extradition to India
Belgium’s Supreme Court has dismissed an appeal filed by fugitive businessman Mehul Choksi, marking a critical step forward in India’s long-running efforts to secure his extradition in connection with the Punjab National Bank fraud. The ruling, delivered on Tuesday by the Court of Cassation, upheld the earlier order of the Antwerp Court of Appeal, which had declared India’s extradition request lawful and enforceable. With this decision, Choksi’s attempt to overturn one of the final le
India Assures Humane Detention for Mehul Choksi If Extradited in PNB Fraud Case
India has formally assured Belgium of the conditions under which fugitive businessman Mehul Choksi will be held if extradited in connection with the Punjab National Bank loan fraud case. Choksi, arrested by Belgian authorities in April this year, is one of the prime accused in the Rs 13,500 crore fraud along with his nephew Nirav Modi. In a detailed letter to Belgium’s Ministry of Justice, India’s Ministry of Home Affairs outlined prison conditions at Arthur Road Jail in Mumbai, a
India Assures Humane Detention for Mehul Choksi If Extradited in PNB Fraud Case
India has formally assured Belgium of the conditions under which fugitive businessman Mehul Choksi will be held if extradited in connection with the Punjab National Bank loan fraud case. Choksi, arrested by Belgian authorities in April this year, is one of the prime accused in the Rs 13,500 crore fraud along with his nephew Nirav Modi. In a detailed letter to Belgium’s Ministry of Justice, India’s Ministry of Home Affairs outlined prison conditions at Arthur Road Jail in Mumbai, a
PNB Scam Twist: Nehal Modi Held in US, Extradition Hearing Looms
Nehal Modi, the younger brother of fugitive businessman Nirav Modi, has been arrested in the United States in connection with the ₹13,000 crore Punjab National Bank (PNB) scam, one of the largest banking frauds in India’s financial history. His arrest follows an Interpol Red Corner Notice and multiple extradition requests made by Indian authorities, specifically the Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI). He was taken into custody by US authorities
PNB Scam Twist: Nehal Modi Held in US, Extradition Hearing Looms
Nehal Modi, the younger brother of fugitive businessman Nirav Modi, has been arrested in the United States in connection with the ₹13,000 crore Punjab National Bank (PNB) scam, one of the largest banking frauds in India’s financial history. His arrest follows an Interpol Red Corner Notice and multiple extradition requests made by Indian authorities, specifically the Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI). He was taken into custody by US authorities









