PM Modi government's zero tolerance on corruption Mehul Choksi will be extradited to India: MoS Finance

Credit: IndiaTimes- Published 1 week ago
Union Minister Pankaj Chaudhary announced the government's commitment to extraditing fugitives like Mehul Choksi, accused in the Punjab National Bank loan scam. Speaking at the National Academy of Direct Taxes, he highlighted the strict actions against tax defaulters under the current regime. Chaudhary also noted the country's...

Video credit: Oneindia
Published 1 week ago -  03:08
Fugitive Mehul Choksi Arrested in Belgium After India’s Extradition Push in ₹13,500-Crore PNB Scam
Fugitive diamond tycoon Mehul Choksi, accused in India’s ₹13,500-crore PNB fraud case, has been arrested in Belgium following India’s extradition request. Choksi, previously residing in Antigua, allegedly used forged documents to gain Belgian residency. Sources reveal he planned to flee to Switzerland under the guise of medical treatment. His arrest marks a major breakthrough for Indian agencies amid a long-standing extradition battle. The case is now under process as India seeks his return for prosecution. His nephew, Nirav Modi, remains jailed in the UK, also facing extradition. #MehulChoksi #PNBScam #IndiaExtradition #ChoksiArrested #FugitiveBusinessman #Interpol #Belgium #NiravModi #FinancialFraud #GitanjaliGems #ModiChoksiScam #Antigua #SwissEscape #CBI #ED #EconomicOffender #IndiaNews #BreakingNews #FEO #FraudAlert Also Read Choksi alerted Hong Kong entities in 2017, destroyed evidence: CBI :: https://www.oneindia.com/india/choksi-alerted-hong-kong-entities-in-2017-destroyed-evidence-cbi-3274410.html?ref=DMDesc PNB fraud case: Interpol notice against Nirav Modi's brother put up for public viewing again :: https://www.oneindia.com/india/pnb-fraud-case-interpol-notice-against-nirav-modi-s-brother-put-up-for-public-viewing-again-3094330.html?ref=DMDesc Interpol issues arrest warrant against Nirav Modi’s brother Nehal :: https://www.oneindia.com/india/interpol-issues-arrest-warrant-against-nirav-modis-brother-nehal-2947704.html?ref=DMDesc

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💡 newsR Knowledge: Other News Mentions

Pankaj Chaudhary

Indian politician


Mehul Choksi

Fugitive businessman
Mehul Choksi, the fugitive businessman, owes approximately Rs 63 lakh in unpaid maintenance fees for his Malabar Hill flat in Mumbai, spanning over seven years...
Credit: IndiaTimes - Published 6 days ago

India is actively pursuing legal actions against individuals involved in major crimes and security threats. Tahawwur Rana, a suspect in the 26/11 Mumbai attacks,..
Credit: IndiaTimes - Published 1 week ago

Mehul Choksi, PNB Fraud Case, Barbara Jabarika, Mehul Choksi Girlfriend, Mehul Choksi Honey Trap,
Credit: DNA - Published 1 week ago


Punjab National Bank

Indian public sector bank
The extradition of Mehul Choksi from Belgium could be a lengthy process, potentially facing legal challenges based on his health, according to a former diplomat...
Credit: IndiaTimes - Published 1 week ago


National Academy of Direct Taxes

Civil service training institution

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