Mehul Choksi
Tracked across 8 events · 87 articles · First seen Mar 22, 2025 · Last active Aug 20, 2026
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International
Impact: Mehul Choksi is the primary accused in the PNB fraud case and is currently facing extradition proceedings from Belgium to India. The assurances provided by the Government of India are specifically for his detention conditions.
Sep 08, 2025 · 6 articles
International
Impact: Mehul Choksi is the fugitive diamantaire whose extradition to India has been approved by an PSA Antwerp court. He is accused of involvement in bank frauds exceeding $950 million and is currently held in prison in Belgium.
Oct 17, 2025 · 6 articles
International
Impact: Mehul Choksi is the central figure in this event, accused of a massive fraud against Punjab National Bank. The Belgian Supreme Court's decision to dismiss his appeal clears the path for his extradition to India, significantly impacting his legal status and freedom.
Dec 09, 2025 · 23 articles
International
Impact: Mehul Choksi is the fugitive diamantaire at the center of this extradition case, facing multiple fraud charges in India. The United Kingdom — Court of Appeal (England and Wales) has advised his extradition on six of seven counts.
Apr 08, 2026 · 6 articles
Domestic
Indian criminal lawyer Vijay Aggarwal, who represents fugitive businessman Mehul Choksi in extradition proceedings, has been arrested and charged in London with four counts of sexual assault involving two women. His personal assistant, Manpreet Kaur,…
Impact: Fugitive businessman represented by Aggarwal; his lawyer's legal troubles may affect his extradition case.
Aug 19, 2026 · 13 articles
International
Impact: Mehul Choksi is Nirav Modi's uncle and is accused of colluding with him in the Punjab National Bank fraud. He is currently imprisoned in Belgium.
Apr 14, 2026 · 6 articles
International
Impact: Mehul Choksi is associated with Nirav Modi in the Punjab National Bank fraud case, and assets linked to him have been seized by the India — Enforcement Directorate.
Sep 06, 2025 · 7 articles
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Vijay Aggarwal represented Mehul ChoksiVijay Aggarwal charged...
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India requested extradition Mehul ChoksiVijay Aggarwal charged...
Belgium
extradition defendant
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Mehul Choksi
Mehul Choksi is a permanent resident of Belgium who is currently detained there,
Nirav Modi
fraud partners
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Mehul Choksi
Mehul Choksi is the maternal uncle and business mentor of Nirav Modi, with whom
Nirav Modi
fraud partners
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Mehul Choksi
Nirav Modi is the maternal nephew and business mentee of Mehul Choksi, with whom
Gitanjali Gems
former owner
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Mehul Choksi
Mehul Choksi was the founder and owner of Gitanjali Gems, which is currently und
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