Explainer: 13 thousand crore scams, left the country 7 years ago ... Read the full story of Meul Choksi -Meul Choksi case Timeline PNB scam details Profile in Belgium arrested how he is arrested

Mehul Choksi, who is accused in the PNB scam, is now under the supervision of Belgian police. Mehul Choksi is accused of fraud of Rs 13850 crore. Let us know who Mehul Choksi is and what was his business in India? How did he perform this scam? Read this report to know the entire timeline of Mehul Choksi’s case. Digital Desk, New -Delhi. The news of the arrest of Punjab National Bank’s (PNB) scam, accused Mehul Choksi, is coming out. With the appeal of the Central Bureau of Investigation (CBI), Belgian police have detained Mehul Choxi and are now in jail. Mehul Choksi left the country 7 years ago. Over the past few years, the careless Mehul Choksi has obtained with the help of his wife Belgium’s F Residency card. Mehul Choksi used false documents for this. What are the allegations against Mehul Choksi? Mehul Choksi and his cousin Nirav Modi are accused of scams of Rs 13.850 Crore in Punjab National Bank (PNB). Mehul Choksi took citizenship of Antigua-Barbuda even before the scam opened. He is only from India in January 2018. At the same time, many properties of Meul have been seized in India. Read this- how did the refugee Mehul Choxi arrested in Belgium, how the action was arrested at India’s request. The first warrant for arrest against Mehul was released on May 23, 2018 and the second warrant was released on June 15, 2021. Mehul Choksi’s wife is a citizen of Belgium. So, with the help of his wife, he received F Residency Card on November 15, 2023. For this, however, he showed false documents and did not present the details of Indian citizenship. Fugitive Diamond Trader pic.twitter.com/o5gxvmor0g- All India Radio News (@AirNewsalerts) April 14, 2025 Mehul Choksi’s Businessmahul Choksi in India was nominated in the list of Big Diamond Traders of India. He was the owner of Gitanjali James Company, who had many showrooms worldwide. Mahul Choksi started her career with a small jewelry store. Gitanjali Group soon joined the world’s major jewelry brands. In an interview with Business Standard, Mehul Choksi revealed her net worth that she had assets worth 20,000 crores while leaving India. However, after the scam popped up, the ED and CBI seized all the property of Meul. What was the PNB scam? Mehul Choksi and his cousin Nirav Modi have taken loans from foreign banks by showing false letters from the business (Lou) with the connection of PNB officials. Instead of giving up this loan, Mehul Choxi and Nirav Modi left the country and escaped. According to the news, Nirav Modi is living in London and Mehul Choxi in Belgium. Also read- Who is Nikita Kasap? A 17-year-old American youth conspired to kill Trump, parents killed every latest news and accurate information in the country and the world, every moment on your phone! Download now- Jagran app