Belgium & Punjab National Bank
4 shared events · Importance 4 · Last updated Apr 16, 2025
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International
Belgium: Belgium is the country where Mehul Choksi was arrested and where the extradition proceedings are taking place. Its judicial authorities are evaluating the assurances provided by India.
Punjab National Bank: Punjab National Bank is the victim of the fraud case for which Mehul Choksi is accused.
Sep 08, 2025 · 6 articles
Domestic
Belgium: Hosting Choksi's extradition proceedings; may be affected by changes in his legal representation.
Punjab National Bank: Victim of the alleged fraud linked to Choksi and Modi; not directly affected by this event.
Aug 19, 2026 · 13 articles
International
Punjab National Bank: Punjab National Bank is the financial institution at the center of the alleged Rs 13,000 crore loan fraud for which Mehul Choksi is wanted in India. His potential extradition could bring resolution to the case.
Apr 08, 2026 · 6 articles
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