Belgium Court Clears Mehul Choksi Extradition
Analysis based on 23 articles · First reported Dec 09, 2025 · Last updated Dec 18, 2025
The dismissal of Mehul Choksi's appeal by Belgium's highest court is a significant development for India, potentially leading to the recovery of funds for Punjab National Bank and reinforcing confidence in international legal cooperation against financial crime. This event could positively impact the sentiment towards India's efforts in combating economic fugitives, while negatively affecting Mehul Choksi and Gitanjali Gems.
Belgium's highest court, the Court of Cassation, has dismissed the final appeal by fugitive diamantaire Mehul Choksi against his extradition to India. This decision upholds earlier rulings by the Antwerp Court of Appeal and the Antwerp District Court, which found India's extradition request enforceable and rejected Choksi's claims of risk of torture, unfair trial, or forced abduction in India. Choksi, accused of siphoning off approximately Rs 6,400 crore in the Rs 13,000 crore Punjab National Bank (PNB) fraud, had fled India in January 2018 and was later spotted and arrested in Belgium in April 2025. India, through agencies like the United States — Federal Bureau of Investigation (CBI), India — Enforcement Directorate (ED), and India — Research & Analysis Wing (R&AW), had provided detailed assurances regarding his treatment and medical care in Mumbai's Arthur Road Jail. The Belgian court also dismissed Choksi's arguments regarding an alleged kidnapping from Antigua and Barbuda and the withdrawal of an International — Interpol Red Notice, concluding that the charges against him are extraditable offenses under both Indian and Belgian law. This ruling clears all major judicial obstacles, paving the way for the formal extradition process to begin.
Set up alerts, explore entity relationships, search across thousands of events, and build custom intelligence feeds.
Open Dashboard