Mehul Choksi
Tracked across 2 events · 14 articles · First seen Mar 25, 2026 · Last active Apr 17, 2026
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Regulatory
Mehul Choksi is a fugitive diamantaire wanted in India for a significant bank fraud case. The Belgium===Antwerp Court of Appeal has advised the Belgian government to approve his extradition on six of seven charges, which is a major setback for him.
Apr 08, 2026 · 7 articles
Regulatory
Mehul Choksi, Nirav Modi's uncle and another alleged money launderer, also faced a setback as the Court of Cassation of Belgium dismissed his appeal against extradition to India. This mirrors the developments in Modi's case, indicating a broader trend against economic offenders.
Apr 17, 2026 · 7 articles
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Mehul Choksi appealed extraditionAntwerp Court Advises...
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Belgium===Court of Cassation (Belgium) rejected appeal against extradition Mehul ChoksiAntwerp Court Advises...
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Mehul Choksi applied for asylum BelgiumAntwerp Court Advises...
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Mehul Choksi appealed extraditionNirav Modi's UK...
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India===Serious Fraud Investigation Office filed prosecution complaint Mehul ChoksiAntwerp Court Advises...
Nirav Modi
uncle of
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Mehul Choksi
Nirav Modi is the uncle of Mehul Choksi, who is also facing extradition.
Punjab National Bank
victim of fraud
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Mehul Choksi
Punjab National Bank is the alleged victim of a large loan fraud orchestrated by
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