The legal net surrounding fugitive businessman Mehul Choksi, the primary accused in the massive 13,500 crore rupees Punjab National Bank fraud case, has tightened significantly following top-level diplomatic talks in New Delhi. During the state visit of Belgian Prime Minister Bart De Wever to India, Prime Minister Narendra Modi and senior diplomatic representatives directly raised the critical matter of Choksi's extradition. The Belgian government subsequently reaffirmed its commitment to supporting India's request, effectively closing off legal avenues for the high-profile economic offender.
Diplomatic Discussions Focus on Extradition Process
The extradition process gained decisive momentum during the bilateral meeting held in New Delhi between Prime Minister Narendra Modi and Belgian Prime Minister Bart De Wever. Addressing reporters in a dedicated media briefing, Secretary (West) in the Ministry of External Affairs, Sibi George, confirmed that Belgian law enforcement agencies had taken Mehul Choksi into custody in April 2025. This action was taken following persistent diplomatic requests and a formal extradition petition submitted by Indian authorities. Choksi has remained incarcerated in a Belgian detention facility since his arrest in April 2025. Indian government representatives reiterated that bringing economic fugitives back to stand trial under Indian law remains an uncompromising priority.
Belgium's Apex Court Dismisses Legal Appeals
Throughout his time in detention, Mehul Choksi attempted several legal maneuvers to block his return to India. His defense team brought forward arguments alleging that he would be denied a fair trial, claiming he was a victim of abduction, and pointing to poor living conditions in Indian correctional facilities. However, Belgium's highest judicial body, the Court of Cassation, dismissed all of his arguments, ruling that they were entirely unsubstantiated and lacked credible evidence. In doing so, the Court of Cassation affirmed the earlier decision handed down in October 2025 by the Antwerp Court of Appeal. The court ruled that India's extradition procedures align completely with legal norms and international human rights standards.
CBI and ED Prepare Formal Documentation for Return
Following the definitive green light from the Belgian Supreme Court and firm diplomatic backing established during the bilateral talks between Prime Minister Narendra Modi and Prime Minister Bart De Wever, preparations for Choksi's handover have entered their final phase. Dedicated legal teams from the Central Bureau of Investigation and the Enforcement Directorate are currently completing the requisite procedural paperwork to take physical custody of the fugitive trader. The agencies seek to prosecute Choksi for his role in the 13,500 crore rupees PNB loan scam, sending a clear message that individuals involved in large-scale financial crimes cannot evade judicial accountability by seeking shelter abroad.
