The Enforcement Directorate (ED) on Monday carried out raids at multiple locations in Chhattisgarh in a money laundering case related to alleged irregularities in the payment of land acquisition compensation for a Bharatmala project road between Raipur and Visakhapatnam
Belgium SC Rejects Mehul Choksi's Final Plea; Extradition Process To Begin?
India Inches Closer: Belgium SC Rejects Mehul Choksi's Final Plea; Extradition Process To Begin?
PNB Fraud Case: Belgium's Supreme Court has rejected Mehul Choksi's appeal against the Antwerp Court of Appeal's decision permitting his extradition to India. Now, the country is in a position to execute the extradition order, bringing India closer to securing his return.
PNB Fraud Case: In a major development, the Supreme Court of Belgium (Court of Cassation) has rejected Mehul Choksi's appeal against the Antwerp Court of Appeal's decision permitting his extradition to India.
Citing Belgian court officials, ANI reported on the Belgian top court's decisive move that marks a significant moment in the long-running case against Mehul Choksi.
Furthermore, with the appeal dismissed, officials confirmed that the extradition order can now be executed, subject to the completion of the necessary formalities.
Add Zee News as a Preferred Source
According to officials who spoke to ANI, Choksi approached the Court of Cassation on October 30 to challenge the appellate court's October 17 ruling.
Since the Court of Cassation examines only legal issues, the appeal was reviewed and rejected, allowing the Antwerp Court of Appeal's decision to stand in full. This also ends the temporary suspension of the extradition order's execution.
The Antwerp Court of Appeal had earlier upheld India's request for Mehul Choksi's extradition in the Punjab National Bank (PNB) fraud case, concluding that the offences, alleged criminal conspiracy, cheating, embezzlement and forgery, are punishable under Indian law and correspond to comparable offences under Belgian law, thus satisfying the requirement of dual criminality.
One charge, relating to the disappearance of evidence under Section 201 of the IPC, was excluded because there is no equivalent under Belgian law.
The court had also noted that Mehul Choksi's claims of political motivation and allegations of being forcibly taken from Antigua were unsupported by the material on record.
Indian authorities had provided detailed assurances regarding Mehul Choksi's treatment and medical care once extradited.
Notably, the court recorded that he would be lodged in Barrack No. 12 of Mumbai's Arthur Road Jail, a facility with private sanitary amenities, and remain under judicial supervision, with movement permitted only for medical needs or court appearances. No credible indication of mistreatment or unfair legal process was found.
Also Read- SEBI Freezes Mehul Choksi's Bank Accounts And Investments To Recover Rs 2.1 Crore
Mehul Choksi was arrested in Antwerp on April 11, 2025, after India's formal extradition request. He is accused along with his nephew Nirav Modi in the alleged Rs. 13,000-crore PNB fraud.
Can Mehul Choksi's Extradition Process Begin?
Following the court's rejection of his final legal challenge, Belgian officials told ANI that the country is now in a position to execute the extradition order, bringing India significantly closer to securing his return.
(with ANI inputs)
Source: ZeeNews
Related Posts: Belgium's supreme court to hear Mehul Choksi's appeal against extradition on December 9 Shreyas Talpade Gets Relief From Supreme Court In Multi-Crore Fraud Case PNB LBO Recruitment 2025 PNB Shares Recover After Fall After It Reported Rs 2 PNB pledges ₹21 PNB Q3 net profit rises 13% to ₹5 SBI, PNB, BoB customers alert PNB revises fixed deposit rates Not SBI, HDFC, PNB, Axis, or ICICI, THIS bank holds the title for ‘Best Bank in India’, it is…, was founded by… From HDFC To PNB
The Enforcement Directorate (ED) on Monday carried out raids at multiple locations in Chhattisgarh in a money laundering case related to alleged irregularities in the payment of land acquisition compensation for a Bharatmala project road between Raipur and Visakhapatnam
2 months ago
