India — Enforcement Directorate & Mehul Choksi

Mehul Choksi: 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.

Mehul Choksi: 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.

Mehul Choksi: 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.