New Delhi: The extradition proceedings against absconding diamantaire Mehul Choksi, wanted in the Rs 13,000 crore Punjab National Bank (PNB) fraud case, are expected to commence in a Belgian court on Monday, September 15, officials said. The hearings will be conducted by Belgian federal prosecutors, with support from the CBI and India’s Ministry of External...
The Indian government has provided detailed assurances to Belgian authorities regarding the detention conditions of fugitive businessman Mehul Choksi if he is extradited to India in connection with the Punjab National Bank fraud case. In a communication sent to Belgium’s Ministry of Justice and judicial bodies, the Ministry of Home Affairs (MHA) outlined where and...