The Indian government confirmed Monday that it is actively pursuing the return of businessman Mehul Choksi, a key figure implicated in the substantial Punjab National Bank fraud involving over $2 billion USD, following his arrest in Belgium. Officials have indicated they are taking swift action to secure his extradition.
Sources within the government stated that an official request for Mr. Choksi’s deportation to India has been submitted and emphasized a commitment to utilize all possible legal avenues to facilitate his return.
Mr. Choksi, who has evaded authorities as an international fugitive for more than seven years—having left for the United States in January 2018—would represent a significant victory for Indian law enforcement if brought back.
This potential extradition would mark the second high-profile instance this year. Previously, Tahawwur Rana, accused of involvement in the devastating 26/11 Mumbai attacks, was successfully extradited from the United States.
- Key Facts:
- Mehul Choksi arrested in Belgium
- Implicated in a $2 billion USD Punjab National Bank scam
- Fled to the US in 2018 and has been an international fugitive
- Government seeks extradition using all legal means
- Potential second high-profile extradition this year, following Tahawwur Rana
“The government is determined to bring Mr. Choksi back to face justice,” a source stated.
