mehul choksi

Following India's Request for Extradition, Mehul Choksi Detained in Belgium

Vijay Aggarwal, Choksi's attorney, informed reporters that the 65-year-old was taken into custody on April 12 and is presently imprisoned. He stated that they would resist India's request for extradition and submit an application against his arrest.

mehul choksi

Mehul Choksi - How he lost the sparkle? [Case Study]

The 63 year old diamond trader is wanted by the Indian legislative authorities for the charges of money laundering, criminal conspiracy, corruption, cheating and dishonesty. He is also accused in the PNB scam case. He is an Indian born citizen who later took citizenship in Antigua and Barbuda in 2017.