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Fugitive Diamond Trader Mehul Choksi Suffers Setback As Belgian Court Deems Extradition Arguments ‘Irrelevant’

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Mumbai: Fugitive diamond trader Mehul Choksi’s claims that he faced a risk to life, denial of fair trial rights, torture, politically motivated prosecution, targeting based on his religion, nationality, or political beliefs, lack of adequate medical care in an Indian prison, and alleged kidnapping were all rejected by the Belgian court. The court ruled these arguments as “irrelevant” and unsubstantiated in the context of his extradition to India in connection with the Rs 13,000-crore Punjab National Bank (PNB) loan fraud case. 

Choksi,( 66), who holds Indian and Antigua-Barbuda nationality, has been in custody in Antwerp since April 2025. Officials familiar with the case said the ruling strengthens India’s bid for his extradition but noted that he can appeal the Court of Appeal’s preliminary judgment before the Belgian Supreme Court within 15 days, potentially prolonging the legal process.  

Choksi had argued that the Belgium government could not extradite him without being held internationally liable. He claimed he would face blatant denial of justice, torture, inhuman treatment, and politically motivated trials in India. He also alleged that Indian authorities had kidnapped him in Antigua, challenging the legality of the extradition process.

Choksi’s claim of being kidnapped in Antigua by Indian authorities in may 2021, which he argued involved forcible transfer to Dominica and then India, was a central point in his Belgian extradition proceedings. He submitted multiple documents, including INTERPOL Files Control Commission (CCF) submissions from 2018 to 2022, to support his allegation.  

However, the Belgian court confirmed that Choksi, who holds Indian and Antigua-Barbuda nationality, is regarded as a foreigner under Belgian law and is subject to extradition in accordance with the Belgian Extradition Act of 1874. The court further ruled that there was insufficient evidence to support his kidnapping claim, observing that the documents submitted were inconclusive and conditional, with no direct proof that Choksi had been abducted by Indian authorities. It dismissed the kidnapping allegation, stating that it did not affect the validity of the extradition process. 

The court also found that documents submitted by Choksi and his legal team were deemed inadequate to demonstrate any real or imminent risk to his life or safety. Claims of a politically motivated trial or violation of his right to a fair trial in Indian jail were also found unsubstantiated, with references to media coverage and NGO reports considered irrelevant to his specific case.  

The Central Bureau of Investigation (CBI) had requested Choksi’s extradition based on two arrest warrants issued by the Special Judge at the CBI, Greater Mumbai, on May 23, 2018, and June 15, 2021. Charges include criminal conspiracy, criminal breach of trust, fraud, destruction of evidence, forgery, obtaining illegal gratification, and criminal misconduct by an official.

The Chamber of Accusation at the Court of Appeals, in its October 17, 2025 order, confirmed that all offences listed in India’s extradition request, except “causing disappearance of evidence”are recognised as criminal offences under Belgian law, satisfying the conditions of the Belgian Extradition Act of 1874.    

Choksi had contended that his extradition to India would expose him to serious risks, including threats to his life, torture, and inhuman or degrading treatment. He also claimed that the proceedings against him were politically motivated and that he could be targeted based on his religion, nationality, or political beliefs. Additionally, Choksi argued that his right to a fair trial could be violated due to alleged media bias and the purported lack of independence of the Indian judiciary, and that some charges might fall under non-extraditable categories, including military or fiscal offenses.

Choksi also claimed that it would be impossible for him to receive adequate medical care for his fragile physical and mental health in an Indian prison.

However, the Belgian court also examined assurances provided by Indian authorities regarding Choksi’s detention arrangements. According to the details submitted, he would be lodged in Arthur Road Jail, Mumbai, in Barrack No. 12, which comprises two cells with private sanitation facilities and a total area of about 46 square metres. He would be moved only for medical reasons or court appearances and would remain under judicial supervision rather than investigative custody.

The court observed that these conditions are sufficient to safeguard Choksi’s rights, ensuring that he would not be subjected to violence, torture, or inhuman treatment, while maintaining his access to a fair trial.  

Choksi, who has been in custody in Antwerp since April 2025, retains the right to challenge the verdict before the Belgian Supreme Court within 15 days. The appeal, if filed, is expected to prolong the extradition process, though officials said the latest ruling has considerably strengthened India’s efforts to secure his return to face trial in the Rs 13,000-crore Punjab National Bank fraud case.

National News

During Sanatan Yatra, Dhirendra Shastri’s salute to ASP Anuj Chaudhary wins hearts in Mathura

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Mathura, Nov 13: Chief Priest of Bageshwar Dham, Dhirendra Krishna Shastri, entered the holy city of Mathura on Thursday as part of his ongoing ‘Sanatan Ekta Padyatra’.

This padyatra is a journey aimed at spreading the message of Hindu unity and underscoring the importance of Sanatan Dharma.

The march, now in its seventh day, received a grand welcome at every stop from the UP-Haryana border to Mathura, with devotees showering flowers and chanting ‘Jai Shri Ram’.

Before entering Mathura, Shastri reportedly felt unwell at the UP-Haryana border and had to rest briefly by the roadside. However, showing remarkable determination, he resumed the journey after eating a simple meal of pickles and ‘parathas’.

A salute to ASP Anuj Chaudhary

A heartwarming moment was witnessed in Mathura when Shastri noticed the efficient security arrangements led by Additional Superintendent of Police (ASP) Anuj Chaudhary. Shastri was impressed by the alertness and discipline of the police team providing security. As a result, Shastri personally saluted ASP Chaudhary. It was seen as a gesture of mutual respect and harmony between spiritual leaders and law enforcement.

The padyatra is set to cover approximately 55 kilometres in the Mathura region over the next four days. In order to manage the massive crowds of devotees and the entire Yatra, elaborate security measures have been put in place, and police personnel are doing a tremendous job.

Mathura city witnessed scenes of devotion and festivity as devotees dressed as Hanuman, tableaux depicting Lord Rama and Sita were seen on the road, and continuous chants reverberated through the streets.

During his address, Shastri referred to the Delhi blast, strongly condemning violence. He assertively said, “We don’t want riots, we want Ganga – purity and peace.”

He also appealed to religious leaders to inspire children to become visionaries like Dr A. P. J. Abdul Kalam.

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Crime

Thane Police Crack Dombivli Bar Murder Case Within 24 Hours, Arrest Six Accused After Film-Style Chase In Nashik

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Dombivli: In a shocking incident, a 38-year-old man was brutally murdered following a minor altercation outside a bar in Dombivli MIDC area. The Manpada Police cracked the case within 24 hours and arrested six accused from Nashik after a dramatic, film-style chase through narrow lanes.

The arrested accused have been identified as Amar Rajesh Mahajan (36), Akshay Kumar Shankar Waghle (26), Atul Balu Kamble (24), Nilesh Madhukar Thosar (42), Prateek Singh Prem Singh Chauhan (26), and Lokesh Nitin Chaudhary (24).

The incident took place around 12:15 a.m. on Sunday, November 9, near the entrance of Malvan Kinara Bar and Restaurant in the MIDC Phase 2 area. The victim, Akash Bhanu Singh (38), was stabbed to death following a dispute over an accidental push.

According to the complaint filed by Akash’s younger brother, Badal Singh, who works at a call center in Navi Mumbai, Akash had gone to the bar with his friends for dinner. As they entered, Akshay Waghle accidentally brushed against him. Although Akash apologized and explained it was unintentional, Waghle became aggressive, assaulted him, and threatened to kill him.

Soon after, Waghle called his associates to the spot. The six accused dragged Akash out of the bar, brutally assaulted him on the road, and stabbed him multiple times, killing him on the spot. When Sunil Kagale, a bystander, tried to intervene, the gang attacked him with knives as well leaving him injured.

The case posed a major challenge for police, as there were no immediate clues or CCTV evidence from the crime scene. However, under the supervision of Deputy Commissioner of Police Atul Jende, Assistant Commissioner of Police Suhas Hemade, and Senior Police Inspector Sandipan Shinde, the Manpada police team launched an intensive investigation.

A team led by Assistant Police Inspectors Sampat Phadol, Mahesh Rale-bhat, and Sagar Chavan used technical surveillance and local informants to trace the accused to Nashik. Acting on a tip-off, police teams coordinated with Nashik City Police and raided multiple locations. On seeing the police, the accused tried to flee, but officers chased them down in a cinematic-style pursuit through the streets and successfully arrested all six.

Thane Police Commissioner Ashutosh Dumbre commended the Manpada Police team for their swift action and exemplary investigation that led to solving the murder case within 24 hours.

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Business

India, Canada discuss ways to boost bilateral trade, promote investments

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New Delhi, Nov 13: Commerce and Industry Minister Piyush Goyal and Maninder Sidhu, Canada’s Minister of International Trade, discussed ways to further boost bilateral trade and promote investments, it was announced on Thursday.

Sidhu is in India to find opportunities to advance trade and investment linkages between the two nations.

“It was a pleasure to co-chair the 7th India-Canada Ministerial Dialogue on Trade and Investment as part of the New Roadmap 2025 along with @MSidhuLiberal, Canada’s Minister of International Trade,” Goyal posted on the X social media platform.

The minister further stated that they discussed “avenues to strengthen bilateral trade, promote investments and deepen cooperation between our countries”.

During his India visit, Sidhu is set to promote Canada’s commitment to supporting and growing the well-established commercial ties shared by Canada and India, including artificial intelligence, clean technology and digital industries, and explore new opportunities for partnerships that benefit workers and businesses in both countries.

“This visit to India will reinforce Canada’s commitment to diversifying our trade relationships and attracting new investment,” an official statement quoting Sidhu said. “As one of the fastest-growing major economies, India offers significant opportunities for Canadian businesses and workers. Our commercial ties continue to expand — bilateral trade surpassed $30 billion in 2024 — and there is even greater potential ahead,” the statement added.

India is a key partner as Canada strengthens its economic links in the Indo-Pacific region under a comprehensive strategy for the region. In 2024, India was Canada’s seventh-largest goods and services trading partner, with two-way trade valued at $30.9 billion.

Meanwhile, External Affairs Minister (EAM) S. Jaishankar and his Canadian counterpart, Anita Anand, held discussions on strengthening cooperation across key sectors, including trade, energy and security. Both leaders met on the sidelines of the G7 Foreign Ministers’ Meeting in Niagara.

EAM Jaishankar also praised the progress made under the New Roadmap 2025, aimed at enhancing bilateral ties between India and Canada and expressed hope for rebuilding a stronger partnership.

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