The Enforcement Directorate sent documents to Belgian authorities through MEA in September 2024, detailing Mehul Choksi’s PNB fraud. The documents outlined how Choksi laundered money through shell companies to purchase properties in UAE and USA. Belgian authorities placed Choksi under provisional arrest on April 12. In a 2021 interview, Choksi’s wife Preeti claimed he was kidnapped and tortured, denying allegations of willingly travelling to Dominica. #mehulchoksi #pnbfraud #enforcementdirectorate #itwebvideos #moneylaundering #extradition #belgium #uae #usa
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