
First Tahwwur Rana and now Mehul Choksi, accused of cheating in Punjab National Bank, are returning to India. Mehul is the main accused in the PNB bank scam and is a diamond merchant. After this scandal, he left the country and hid in Belgium, about 6391 km from India. India laid such a trap to bring him back that he was trapped in it and arrested him by the Belgium Police himself.
Choksi went to Belgium for treatment. Pictures of his arrest have also come out and let us also know why there will be a delay in bringing Mehul to India?
Belgium police arrested Mehul
According to the information received, Mehul Choksi has been arrested by the Belgium Police. He cited two arrest warrants issued against him by a Mumbai court. These warrants were released on May 23, 2018 and 15 June 2021.
Choksi scam a scam of billions of rupees and ran away.
PNB has a loan of Rs 13,500 crore on Mehul Choksi. He ran away with him. Earlier, he ran away from Antigua in 2021 and hid in Dominica and is now hidden in Belgium on the pretext of treatment.
Mehul’s relationship with Nirav Modi
Mehul Choksi, the main accused in the PNB scam, also has a connection with Nirav Modi. Nirav Modi, whoever is accused of cheating banks, ran away from India like his maternal uncle Mehul. He is hidden in London and has seized his assets.
Why will it be late to bring Mehul to India?
According to the agency, under the Belgian law, Choksi has the option to appeal to the court. They have to go through a long process to come to India. This is the reason that Mehul may be late for coming to India.
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