India — Enforcement Directorate & Belgium

India — Enforcement Directorate: The India — Enforcement Directorate (ED) is another Indian agency that issued non-bailable warrants against Mehul Choksi and is working to recover assets linked to the fraudulent activities, having already attached assets worth Rs 2,565 crore.

Belgium: Belgium is the country where Mehul Choksi was arrested and where he had secured an 'F Residency Card'. Belgian authorities are now involved in the extradition process requested by India.

India — Enforcement Directorate: The India — Enforcement Directorate is one of the Indian agencies pursuing Mehul Choksi for fraud and has attached his properties, including the apartments in Mumbai. They are actively involved in the extradition request.

Belgium: Belgium arrested Mehul Choksi and confirmed receiving an extradition request from India, playing a crucial role in the legal proceedings against him.

India — Enforcement Directorate: The India — Enforcement Directorate is investigating Mehul Choksi for money laundering and has seized properties related to the Punjab National Bank fraud case.

Belgium: Belgium is the country where Mehul Choksi has secured an 'F Residency Card' using allegedly fabricated documents, and Indian authorities have requested his extradition from Belgium.

India — Enforcement Directorate: The India — Enforcement Directorate of India confirmed the arrest of Mehul Choksi in Belgium and had previously sent an extradition request.

Belgium: Mehul Choksi was arrested in Belgium, specifically in Antwerp, following an extradition request from India.