Mehul Choksi was in an anger to escape Switzerland, how was it caught? India's gesture and battered Refugee Prosperity - Mehul Choksi wants to go Switzerland how CBI ED Plan is to arrest flighty businessman in Belgium

Mehul Choksi Diamond dealer and owner of the Gitanjali group Mohul Choksi was arrested by Belgian police. He ran away from India in the year 2018. He went to Antigua and took citizenship of India. Belgium again escaped from Antigua. He was eventually arrested on April 12. Let’s read where he went before the arrest. Digital Desk, New -Delhi. The flighty diamond businessman Mehul Choksi was arrested in Belgium. He was eventually caught after seven years of work of investigative agencies. The owner of the Diamond Merchant and the Gitanjali group are accused of obscuring about 13,500 crore from the Punjab National Bank with his cousin Nirav Modi, his wife Ami Modi and brother Neeshal Modi. He ran away from India in the year 2018. He then went to Antigua and took citizenship of India. Choksi Mehul Choksi was also arrested in the Dominican Republic of illegal entry in the year 2021 on the pretext of treatment. A team of CBI also reached there to preserve the same detention. However, his attorneys argued in Dominican Court that Mehul should return to Antigua for treatment. His attorneys also assured that he would return to health to the hearing. Later, the allegation of illegal entry against him in the Republic of Dominican was also removed. The investigative agency watched him for eight years when he lived in Antigua, and the officials of the investigative agency were watching him closely at the time. Meanwhile, the investigative agency has learned that he has escaped Belgium. After this, officials of the investigative agencies handed documents to the Belgian government for his fraud case. Belgium police eventually arrested him on August 12. Police learned that he had tried to flee to flee Switzerland. Please tell me that Mehul Choksi’s wife is a citizen of Belgium. The question now is whether Mehul Choxi will be brought to India and how much the challenge for the investigative agencies is to bring the volatile indigenous indigenous? Let us know that the extradition treaty was signed during the British rule between India and Belgium in 1901. Based on this, the screws were tied to Choksi. However, Choksi’s lawyer argued that Indian prisons have inhuman situation. According to legal experts, Mehul Choksi in Belgium can apply for bail and oppose the urge of the Government of India of extradition. Mohul Choksi further argued that he had not yet been declared a ‘fleeing economic criminal’ by the government of India. Latest news and accurate information, every moment on your phone! Download now- Jagran app