Punjab National Bank & Belgium
8 shared events · Importance 4 · Last updated Apr 16, 2025
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Punjab National Bank has no significant direct business operations, legal ties, or political relationships with Belgium.
International
Punjab National Bank: Punjab National Bank is the victim of the fraud case for which Mehul Choksi is accused.
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
Regulatory
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.
Belgium: Mehul Choksi was arrested in Belgium following an extradition request from India.
Jun 06, 2025 · 6 articles
International
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
Domestic
Belgium: Mehul Choksi was arrested in Belgium, specifically in Antwerp, following an extradition request from India.
Apr 14, 2025 · 8 articles
International
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
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
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
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