Mehul Choksi & Punjab National Bank
12 shared events · Importance 3 · Last updated Apr 15, 2026
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International
Mehul Choksi: Mehul Choksi is the fugitive diamantaire at the center of this extradition case, facing multiple fraud charges in India. The United Kingdom — Court of Appeal (England and Wales) has advised his extradition on six of seven counts.
Punjab National Bank: Punjab National Bank is the financial institution at the center of the alleged Rs 13,000 crore loan fraud for which Mehul Choksi is wanted in India. His potential extradition could bring resolution to the case.
Apr 08, 2026 · 6 articles
International
Mehul Choksi: Mehul Choksi is the primary accused in the PNB fraud case and is currently facing extradition proceedings from Belgium to India. The assurances provided by the Government of India are specifically for his detention conditions.
Punjab National Bank: Punjab National Bank is the victim of the fraud case for which Mehul Choksi is accused.
Sep 08, 2025 · 6 articles
Regulatory
Mehul Choksi: Mehul Choksi is the absconding diamantaire whose bank accounts, shares, and mutual fund holdings were attached by the India — Securities and Exchange Board of India to recover unpaid fines for insider trading.
Punjab National Bank: Punjab National Bank was defrauded of over ₹14,000 crore by Mehul Choksi and Nirav Modi, a separate but related case that highlights Choksi's financial misconduct.
Jun 06, 2025 · 6 articles
International
Mehul Choksi: Mehul Choksi is also implicated in the Punjab National Bank fraud case and is currently involved in separate legal matters in Antigua and Belgium.
Punjab National Bank: Punjab National Bank was the victim of a multi-billion-dollar fraud orchestrated by Nirav Modi and his associates. The arrest of Nehal Modi is a step towards justice and potential recovery of stolen assets for the bank.
Jul 05, 2025 · 15 articles
International
Mehul Choksi: Mehul Choksi is Nirav Modi's uncle and is accused of colluding with him in the Punjab National Bank fraud. He is currently imprisoned in Belgium.
Punjab National Bank: Punjab National Bank was the victim of a Rs 13,000 crore fraud allegedly orchestrated by Nirav Modi and Mehul Choksi.
Apr 14, 2026 · 6 articles
International
Mehul Choksi: Mehul Choksi is associated with Nirav Modi in the Punjab National Bank fraud case, and assets linked to him have been seized by the India — Enforcement Directorate.
Punjab National Bank: Punjab National Bank was the victim of a Rs 13,800 crore fraud, for which Nirav Modi is the prime accused, making his extradition significant for the bank's recovery efforts and reputation.
Sep 06, 2025 · 7 articles
Domestic
Mehul Choksi: Mehul Choksi, a fugitive jeweller, was arrested in Belgium after being accused of a $1.8 billion fraud against Punjab National Bank. He is likely to challenge extradition on medical grounds.
Apr 14, 2025 · 8 articles
International
Mehul Choksi: Mehul Choksi, a fugitive diamond merchant and owner of Gitanjali Gems, was arrested in Belgium on India's request for his alleged involvement in the Punjab National Bank (PNB) fraud. His arrest is a significant development in the long-running case, though his legal team is preparing to challenge extradition.
Apr 14, 2025 · 24 articles
International
Mehul Choksi: Mehul Choksi is a fugitive businessman wanted in India for his alleged involvement in a large bank loan fraud case. His current residency in Belgium and attempts to move to Switzerland are seen as efforts to evade extradition to India.
Mar 22, 2025 · 8 articles
International
Mehul Choksi: Mehul Choksi, a fugitive Indian businessman, was arrested in Belgium and faces extradition to India for his alleged involvement in a large-scale fraud against Punjab National Bank. He also has significant unpaid maintenance dues for his apartments in Mumbai.
Apr 15, 2025 · 8 articles
International
Mehul Choksi: Mehul Choksi is the central figure in this event, accused of a massive fraud against Punjab National Bank. The Belgian Supreme Court's decision to dismiss his appeal clears the path for his extradition to India, significantly impacting his legal status and freedom.
Dec 09, 2025 · 23 articles
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