Archive · 19 Sep 2025
Mehul Choksi Fights Extradition, Opposes Fugitive Economic Offender Status
Mehul Choksi, who is accused of a big bank fraud in India, is currently in custody in Belgium.
The Indian government wants to bring him back to face charges.
But Choksi is fighting the extradition process, meaning he doesn't want to return to India.
The government is also trying to declare him a 'Fugitive Economic Offender' so they can seize his assets.
Choksi is arguing that this should be dismissed because he's already being held.
The government, however, insists the FEO designation is still relevant, given his refusal to come back and face charges.
Both sides are presenting their cases to the court.
Mehul Choksi, accused in the PNB fraud, is fighting extradition from Belgium.
The Enforcement Directorate (ED) wants to declare Choksi a Fugitive Economic Offender (FEO).
Choksi opposes the FEO designation, claiming he is already in custody.
ED argues the FEO proceedings should continue to allow asset seizure.
Choksi moved to Belgium in 2023 after leaving Antigua and Barbuda.
- Who
- Mehul Choksi and the Enforcement Directorate (ED)
- What
- Choksi is contesting extradition and opposing being declared a Fugitive Economic Offender (FEO)
- When
- September 19, 2025 (publication date); Case ongoing
- Where
- Belgium and India
- Why
- Choksi doesn't want to return to India; ED seeks asset seizure
Mehul Choksi's Position
Enforcement Directorate's Position
Extradition and FEO Status
Mehul Choksi's Position
Contesting extradition and seeks dismissal of FEO proceedings.
Enforcement Directorate's Position
Pursuing extradition and the FEO designation to seize assets.
- Defendant
- Mehul Choksi
- Charges
- Punjab National Bank (PNB) fraud
- Fraud Amount
- Over ₹13,000 crore (with Nirav Modi)
- Current Location
- Custody in Belgium
- Extradition Status
- Contesting extradition proceedings
- FEO Application
- ED seeks to declare Choksi a Fugitive Economic Offender
Sources
Fugitive proceedings in India against Mehul Choksi can continue: ED
Nirav Modi’s fresh bid to delay extradition to India, moves UK court to reopen appeal he lost
UK court admits Nirav Modi’s plea to reopen extradition case, India gears up for legal response