Fugitive diamond trader Mehul Choksi, accused in the ₹13,500 crore Punjab National Bank scam, has been arrested in Belgium on April 12th. Indian officials from the Enforcement Directorate, CBI, and MEA are set to attend the next hearing in Belgium to push for Choksi’s extradition. The arrest comes after India sent detailed documents to Belgian authorities in September 2024, outlining Choksi’s alleged role in the PNB fraud and subsequent money laundering activities in UAE and USA. #mehulchoksi #pnbscam #belgiumarrest #itwebvideos #extradition #enforcementdirectorate #cbi #moneylaundering #fugitivearrest #indiandiplomacy #economicoffenders
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