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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

NEET exams: Noida administration heightens surveillance via CCTV, police on alert

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Noida, June 20: Ahead of the National Eligibility-cum-Entrance Test (NEET) re-test on June 21 (Sunday), the Gautam Buddha Nagar administration has stepped up last-minute preparations to ensure a fair, secure and hassle-free examination for thousands of students. Adequate arrangements have been put in place with heightened surveillance via CCTVs and increased police vigil around the NEET examination centres.

A group of administrative as well as police teams are inspecting the exam centres and finalising security measures to ensure that candidates do not face any inconvenience.

Joint Police Commissioner Rajiv Narayan Mishra, speaking to newsmen, said that the NEET exams will be conducted at 23 centres across the district. They include five centres in the Noida Zone, 11 in the Central Noida Zone, and seven in the Greater Noida Zone.

Sharing information about extensive arrangements, he said that adequate police personnel will be deployed at all centres, along with senior officers, to continuously monitor the exam process.

He mentioned that screening of candidates for entering the exam venue is mandatory and every candidate will have to undergo a thorough checking and frisking.

Additionally, Police Response Vehicle (PRV) teams will be stationed near the exam centres to enable immediate action in case of any emergency.

Officers of ACP, ADCP, and DCP ranks will be present at the exam centres within their respective zones. All officers have been instructed to conduct continuous patrols and keep a close watch on security arrangements throughout the duration of the exam.

“The Gautam Buddha Nagar Commissionerate states that all necessary arrangements have been made to ensure the examination is conducted in a completely peaceful, transparent, and orderly manner,” it said in a statement.

Section 163 of the Bharatiya Nyaya Sanhita (BNS) has also been invoked around the exam centres, which prohibits the assembly of crowd within 200-meter radius of the exam centres.

The Commissionerate Police has also set up special help desks at major Metro stations and bus stands. Through these help desks, students and their parents will be provided with assistance regarding examination centres, traffic-related information, and other necessary support.

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Crime

Crossed all limits of barbarity: Congress on Begusarai gang-rape

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New Delhi, June 20: Reacting to the gang-rape and brutalisation of a woman in Bihar’s Begusarai district, the Congress on Saturday termed the incident deeply shameful and unfortunate, saying it had crossed all limits of barbarity.

Speaking to MEDIA, Congress MP Manoj Kumar said, “The incident that has occurred there is deeply shameful and unfortunate. The governance and administration in Bihar have failed completely. They are merely making hollow claims and making promises, while the morale of criminals remains high.”

Questioning the state government’s handling of law and order, he asked, “Who is responsible for all of this? Who is responsible for such an inhuman act?”

Referring to reports surrounding the incident, Kumar said, “It is being said that the woman had gone to the police station seeking protection before the crime took place. She was helpless. The accused subjected her to extreme cruelty. Her hands were restrained, and she was brutally assaulted.”

He further alleged that such incidents have become increasingly common in the state.

“Such things are happening frequently in Bihar. Incidents of crime against women are reported almost every day. However, the kind of brutality seen in this case has crossed all limits of barbarity,” he said.

The Congress leader also questioned the silence of those who claim to champion women’s rights.

“Bihar has traditionally been a state that respects women. Why are those who once spoke about women’s dignity silent today?” he asked.

Recalling debates around the Women’s Reservation Bill, Kumar said, “A few months ago, several special discussions were held in Parliament regarding the Women’s Reservation Bill. Women MPs and leaders came out in support of the legislation and accused us of being against women’s rights. Today, the question is: Who is in power in Bihar, and what action are they taking to ensure women’s safety?”

Meanwhile, the investigation into the heinous gang-rape and brutalisation of a woman in Bihar’s Begusarai district, that is reminiscent of the 2012 Nirbhaya gang-rape case in the national Capital, intensified on Friday. Senior officials of Bihar Police launched a detailed enquiry into the shocking case and took disciplinary action against the Chakia SHO Rajiv Ranjan on Friday, for negligence.

The case, which pertains to an incident reported in the Chakia police station area on the night of June 11, gained widespread attention after allegations surfaced that a bullet, piece of wood and a stone were later recovered from the victim’s private parts during medical treatment.

Begusarai Range DIG, Shailesh Kumar Sinha, visited the victim at Sadar Hospital and met her family members to gather information about the horrific crime.

He also reviewed the progress of the investigation with police officials and sought details regarding the action taken so far in the case.

The DIG subsequently held discussions with the medical team, including the Civil Surgeon, and obtained a detailed briefing on the victim’s examination and treatment.

In a significant administrative action, Chakia SHO Rajiv Ranjan has been suspended.

According to the DIG, preliminary findings indicated negligence in handling the case, prompting departmental action against SHO Rajiv Ranjan.

Police have registered an FIR in connection with the case and constituted a Special Investigation Team (SIT) to identify and arrest the accused.

Senior officers, including the DIG and district police officials, have inspected the alleged crime scene as part of the ongoing investigation.

Officials stated that a fresh medical examination has been conducted by a medical Board, and investigators are awaiting the final report, which is expected to play a crucial role in determining the next course of action.

The police have assured that all accused people involved in the crime will be arrested and brought to justice.

Investigators are examining evidence, recording statements, and verifying all aspects of the case.

Authorities have emphasised that further legal and departmental action will be taken based on the findings of the medical report and the SIT’s investigation.

The case has generated widespread public concern and drawn attention to the handling of crimes against women in Bihar, with senior officials closely monitoring the developments in the case.

According to an official, the incident occurred within the jurisdiction of the Chakiya police station on the night of June 11.

The 30-year-old woman had stepped out of her home to use the toilet when she was allegedly intercepted by five men, who forcibly dragged her to a secluded location, tied her hands and legs with her clothes and gang-raped her.

In a show of cruelty and depravity, the rapists inserted a cartridge, wood, and a stone into the hapless woman’s her private parts.

The woman’s family has also accused the local police of failing to respond appropriately and sending them back home when they first attempted to lodge a complaint in the case.

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National News

Raj Thackeray slams turncoats, says selling self-respect creates ‘living corpses’

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Mumbai, June 20: Launching a scathing attack on the prevailing political culture in Maharashtra, Maharashtra Navnirman Sena (MNS) chief Raj Thackeray on Saturday targeted the ruling dispensation and turncoat politicians, saying that “only living corpses remain once self-respect is compromised.”

Addressing a meeting of MNS office-bearers from Mumbai, Thane, Pune and Nashik, Thackeray expressed deep concern over what he described as the moral decline in state politics and questioned the legacy being left behind for future generations.

His remarks came against the backdrop of “Operation Tiger”, the widely discussed political exercise led by Deputy Chief Minister and Shiv Sena chief Eknath Shinde’s camp, which resulted in a split within the Shiv Sena (Uddhav Balasaheb Thackeray) parliamentary ranks, with six of its nine Lok Sabha MPs joining the Shinde-led faction.

Expressing anger over the repeated splitting of political parties, Thackeray contrasted the hardships faced by ordinary citizens with the priorities of political leaders.

“A drought-like situation is looming large over Maharashtra and various parts of the country, and what are our leaders busy doing? They are poaching MPs, poaching MLAs, and poaching corporators! They are ready to pump in any amount of money just to secure and retain power. People are being bought and sold like commodities,” he remarked.

Directly addressing voters, Thackeray questioned how long citizens would tolerate elected representatives switching sides after securing mandates through multi-crore deals.

“Citizens stand in long queues for two, three, or even five hours in the scorching sun just to cast their votes. Yet, the person they elect sells out for Rs 50 to Rs 100 crore,” he said.

“Will you elect these people again? If these very turncoats stand for elections tomorrow, what will your response be? Today, the value of your vote has been reduced to absolute zero,” he asked.

Thackeray also criticised the ruling dispensation for focusing on political defections instead of addressing pressing social and economic issues. Referring to rising suicide rates across the country, particularly among farmers and students, he said the situation demanded urgent attention.

“Look at what is happening to our youth—the question papers for competitive exams like NEET are being leaked. We had opposed the central implementation of the NEET exam right from the very beginning,” Thackeray noted.

He further alleged that while politicians were being shifted to luxury resorts to prevent defections, the country was witnessing an alarming rise in human trafficking, with children and women being abducted and exploited.

“When these mammoth challenges are staring the country in the face, the priority remains pouring hundreds of crores of rupees into breaking opposition parties,” he alleged.

While praising MNS workers for their public outreach and agitations, Thackeray also offered a candid assessment of the party’s electoral shortcomings. He urged party functionaries to focus on booth-level organisation and detailed scrutiny of voter lists, stressing that political power could only be secured through strong grassroots preparation.

“Our workers hit the streets and led excellent protests. The agitation reaches people’s homes, but unfortunately, that anger does not translate into the ballot box,” Thackeray observed.

He noted that elections had become highly professionalised and pointed to political reversals in states such as Bihar and West Bengal as examples of the importance of effective electoral management.

Concluding his address, Thackeray warned that neglecting the mechanics of election management was costing the party valuable time and opportunities.

“Everyone wants to become an MLA, an MP, or a corporator, but our oversight on voter lists costs us five valuable years at a time. We dream of creating a Maharashtra that the world envies—but to make that a reality, we must first secure the mandate of political power,” he noted.

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