After the arrest of fugitive diamond merchant Mehul Choksi in Belgium, another big disclosure has come to light. The arrest of Mehul wanted in India, is the result of more than seven years of hard work by Indian investigative agencies and investigation done day and night. The investigating agencies had to face many challenges in about three countries, but they did not give up and now they have had a big success.
The owner of Gitanjali Group is accused of fraud of Rs 12,636 crore in the government Punjab National Bank along with his nephew Nirav Modi, his wife Ami Modi, and his brother Nishal Modi. 65-year-old Mehul Choksi fled from India in 2018. After the scam came to light, he left the country and went to Antigua, where he took citizenship through an investment program.
Arrested in Dominican Republic in 2021
Earlier in 2021, Mehul Choksi was arrested in the Dominican Republic for illegal entry. A CBI team had reached the Caribbean country to secure his custody. Mehul Choksi's lawyers told the Dominican court that he needed to return to Antigua for treatment and assured that he would return later to face trial. After being in jail for 51 days, Choksi got relief from the British Queen's Privy Council and the extradition could not proceed. He went back to Antigua. Later, the charges of illegal entry against him in the Dominican Republic were dropped.
CBI and Enforcement Directorate kept an eye on the fugitive
During this time, the CBI and the Enforcement Directorate kept an eye on him. Last year they came to know that he was in Belgium. According to sources, they immediately informed the agencies. All documents related to the fraud case were also shared. The Belgian police arrested Mehul Choksi on April 12 and found that he was trying to flee to Switzerland. Mehul's wife Preeti is a Belgian citizen.
Submitted fake documents in Belgium
According to reports, Mehul Choksi submitted fake documents to get a residence card in Belgium. He also hid that he was a citizen of India and Antigua. Earlier in February, Choksi's lawyer told a Mumbai court that he could not return to India as he was in Belgium for treatment of blood cancer. The fugitive businessman had also said that he was ready to cooperate with Indian agencies and appear in courts through video conferencing. However, the offer was rejected and the agencies continued to work towards his extradition.
Work continues on a war footing to bring him back for trial
Now Indian officials are working on a war footing to bring him back for trial. Mehul Choksi's legal team has said that it will file a bail application and oppose his extradition to India.
Preparations for action against Pakistan? NSA Ajit Doval met PM Modi for the second time in 24 hours
Tensions between India and Pakistan continue after the attack in Pahalgam, Jammu and Kashmir. Meanwhile, NSA Ajit Doval reached to meet PM Modi.
'Congress has the right to protest, but not to loot land and money'; BJP's big attack on Congress.
BJP MP Ravi Shankar Prasad addressed a press conference on Congress' announcement of protests outside ED offices across the country in the National Herald case.
GT vs RR: First Riyan Parag and now Sanju Samson, Rajasthan Royals repeated the same mistake; BCCI punished the entire team
Many cases of slow overrate are coming to the fore in IPL 2025. In the latest case, Rajasthan Royals captain Sanju Samson has had to face punishment for this. In fact, after losing the match against
Pahalgam Attack: When Eshanya pleaded with the terrorists, they said- we will see you later, Shubham's sister reveals- the horse owners...
There is anger among the family members after the killing of Kanpur resident Shubham Dwivedi in the terrorist attack in Pahalgam, Jammu and Kashmir. Shubham Dwivedi's body was brought from Lucknow
Waqf Law: BJP preparing to increase its penetration among Christians; special strategy for 13 Christian-dominated states including Kerala
Although the situation is not clear due to the Supreme Court's stance on the Waqf Amendment Act, the BJP feels that this law will prove to be a bigger game changer for it in Christian-dominated states
WB Violence Ground Report: Terror has taken away sleep, the sound of 'kill-kill' echoes in the ears; fear is visible in the eyes...
While caressing her nine-day-old child in her lap, tears suddenly start flowing...the terror of the night of violence starts floating in her eyes...she wipes her tears and looks at her child and the
SRH vs GT: Hyderabad suffers fourth defeat, Gujarat registers third consecutive win due to all-round performance
Sunrisers Hyderabad lost the match against Gujarat on Sunday. The guests defeated them by seven wickets and registered their third consecutive win of the season. In this match played on Sunday,
'Infiltration will end in Bengal only when Mamata is removed from power', Amit Shah fiercely attacked Didi
Union Home Minister Amit Shah said that when the people of Bengal will oust Chief Minister Mamata Banerjee from power and form a BJP government in the state, the problem of illegal infiltration will
National Herald Case: Congress's 'Congress Satya BJP Jhoot' campaign starts today, 57 leaders will visit 57 cities
The Congress party will hold press conferences in 57 cities across the country between April 21 and 24. Congress media and publicity department chief Pawan Khera said on Sunday that the purpose behind
'Take concrete steps instead of making hollow claims', Rahul Gandhi spoke to Amit Shah; also took information from CM Omar Abdullah.
Leader of Opposition in Lok Sabha Rahul Gandhi said on Wednesday that he has spoken to Home Minister Amit Shah, Jammu, and Kashmir Chief Minister Omar Abdullah, and state Congress President Tariq
