The owner of the jewelry chain, Gitanjali Group, Mehul Choksi, is likely to be introduced to publish next week on Monday, September 15, 2025, reported about the PTI press agency, which quoted development officials. Choksi is searched in £13,000 cases of fraud with the Fraud of National Bank in Pandjab.
According to an agency report, the Belgian federal prosecutors will lead court hearing with the support of the Indian Ministry of Outside and the Central Office for Investigation (CBI).
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How long was Mehul Choksi in Belgium?
The news report also suggests that Mehul Choksi has been reportedly in Belgium since 2023 after moving from Antigu and Barbuda for medical treatment, people who know this development said.
Myhula Choksi’s wife is a Belgian national, while Choksi fled India in 2018 and became a citizen of Antigua and Barbuda through citizenship of investment strategy, according to media reports.
Choksi left India 4 January 2018. According to media reports, his citizenship of Antigua and Barbuda was reported under Prime Minister Gaston Brown. This matter remains in the proceedings.
Mehul Choksi runs from the Indian authorities after he allegedly committed £13,000 PNB fraud with Nirav Modi.
In January 2024, the CBI received information about the presence of Choksi in Belgium, after which she sent an application for the European nation. India concluded a contract with Belgium since 2020.
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Choksi was arrested in April 2025 at the request of India and his deposit was rejected in various courts in the nation. According to a report by the agency, CBI also involved the European law firm specializing in the issuing Act to help in this case.
A team of CBI officials will also be present to provide any necessary inputs, documentation or perspectives.
The CBI also provided Belgian authorities a number of documents – Chargesheets, FIRS and a summary of evidence against it – occurring that the accusations that it attracts in India are also punished in this European country. This dual crime makes it a suitable case for issuing a contract under the report.
CHATERMS ON EDUC
According to Mehul Choksi report, they face cases under the Indian Criminal Code (IPC) sections related to criminal plot, cheating and counterfeiting accounts along with the provisions under the Corruption Act, which also represent crimes in Belgium.
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Officials aware of development told the press agency that Indian agencies shared at least two open arrest warnings issued in 2018 and 2021 issued a special court in Mumbai, with their Belgian counterparts as part of an application.
Other arguments for the extradition of Choksi to India are that she remains her citizen, although in 2017 he accepted the nationality of Antigua and Barbuda, because he did not finish the mandatory process to give up his original citizenship, the officials said.
India also reportedly provided a Belgium with an exhausting assurance on the prison conditions and details of the facility that would be excluded during his imprisonment in Arthur Road in Mumbai to rule out any concerns about torture, inhuman conditions or violations of human rights during his imprisonment.
(Tagstotranslate) Mehul Choksi
