Nirav Modi & Belgium
7 shared events · Importance 4 · Last updated Apr 16, 2025
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Nirav Modi has no direct political, legal, or citizenship relationship with Belgium, despite historical business ties to the Antwerp diamond trade.
Domestic
Nirav Modi: Nirav Modi, Mehul Choksi's nephew, is also accused in the $1.8 billion fraud against Punjab National Bank and remains in custody in the United Kingdom.
Belgium: Mehul Choksi was arrested in Belgium, specifically in Antwerp, following an extradition request from India.
Apr 14, 2025 · 8 articles
International
Nirav Modi: Nirav Modi is Mehul Choksi's nephew and a co-accused in the PNB scam. He was arrested in the United Kingdom in 2019 and is fighting extradition to India.
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.
Apr 14, 2025 · 24 articles
International
Nirav Modi: Nirav Modi is Mehul Choksi's nephew and a co-accused in the Punjab National Bank fraud case. He is currently in a London jail contesting his extradition to India.
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.
Mar 22, 2025 · 8 articles
International
Nirav Modi: Nirav Modi is Mehul Choksi's nephew and is also a primary accused in the PNB fraud case.
Belgium: Belgium is the country where Mehul Choksi was arrested and where the extradition proceedings are taking place. Its judicial authorities are evaluating the assurances provided by India.
Sep 08, 2025 · 6 articles
International
Nirav Modi: Nirav Modi is Mehul Choksi's nephew and a co-accused in the Punjab National Bank fraud case.
Belgium: Belgium arrested Mehul Choksi and confirmed receiving an extradition request from India, playing a crucial role in the legal proceedings against him.
Apr 15, 2025 · 8 articles
Regulatory
Nirav Modi: Nirav Modi is Mehul Choksi's nephew and a co-accused in the Punjab National Bank fraud case, currently jailed in the United Kingdom.
Belgium: Mehul Choksi was arrested in Belgium following an extradition request from India.
Jun 06, 2025 · 6 articles
International
Nirav Modi: Nirav Modi is Mehul Choksi's nephew and is also accused in the Punjab National Bank fraud, highlighting the broader scope of the scam.
Dec 09, 2025 · 23 articles
NEWSDESK
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