The Belgian government is keeping a close watch on developments in the case of Mehul Choksi, the fugitive Indian businessman wanted in connection with the Punjab National Bank (PNB) fraud. A government spokesperson confirmed that Belgium is actively following legal proceedings related to Choksi, who is currently facing extradition challenges.
Why is Belgium Interested in the Case?
Mehul Choksi, a key accused in the ₹13,500 crore PNB scam, has been under international scrutiny ever since he fled India in 2018. He is currently residing in Antigua and Barbuda, where he had obtained citizenship. Reports suggest that Choksi may have links to Belgium, given that the country is a major hub for the diamond trade, a sector in which Choksi was heavily involved through his firm, Gitanjali Gems.
Legal and Diplomatic Developments
🔹 Extradition Efforts – India has been pushing for Choksi’s extradition from Antigua and Barbuda to face legal proceedings.
🔹 Belgium’s Interest – Authorities are likely monitoring the case due to possible business connections, financial transactions, or legal implications involving Belgian entities.
🔹 International Cooperation – With increasing global efforts to combat financial fraud, Belgium's involvement indicates growing international pressure on fugitive economic offenders.
What Lies Ahead?
While Belgium has not publicly disclosed any direct legal action against Choksi, its close monitoring of the case suggests potential developments in international legal cooperation. India continues to work with Interpol and foreign governments to ensure that fugitives like Choksi are brought to justice.
The coming months will be crucial in determining whether Belgium plays a more active role in the ongoing investigation and extradition proceedings.