Mehul Choksi was arrested in Belgium (file photo)
Mehul soxi Arrest: Fleeing businessman Mehul Choksi ( Mehul soxi), Those who familiar the case said on Monday that the man who left Antigua and Barbuda last year, lived in Belgium and detained at the request of India. Central Intelligence Bureau (CPI)) Before sending a handing over, the Belgian government demanded the arrest of Choksi.
Saxi’s lawyer Vijay Agarwal said that in February, the Mumbai court was in Belgium for customer treatment. The court heard a petition filed by the Enforcement Directorate (ED) demanding the declaration of the Saxi under the FEOA (FEOA).
Read- Mehul Choksi, who was accused of BNP fraud, was arrested in Belgium
An official said that the Saxi was arrested on Saturday. Although the CBI is now in contact with Belgian authorities to implement its handing over, he said he would take time for his bail.
Saxi wanted in the Punjab National Bank fraud case in India
Choksi Punjab National Bank (PNP) in India in the case of fraud In 2018, Interpol Red announced against him. In November 2022, when he approached Soxy Interpol, he accused Indian agents of abducting him in a Dominica boat from Antigua and Barbuda.
Read-Mehul Choksi: Who is the Mehul Choksi, which business, and why is it arrested?
The Government of India has sent a group of intelligence investigators to protect its deportation from Dominica, who is not a citizen. Saxi Dominica filed a petition in the High Court on the accusation of kidnapping and torture.
’13, 578 crores of debt scam ‘
Prosecutors appearing on behalf of India filed a request in Dominica in June 2021, and the Saxi was the mastermind of Rs 13,578 crore loan scam and he was a Rs 7,080 crore ($ 952 million) government.
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