Indian authorities have asked the Belgian authorities to initiate their extradition to India related to the Associated Times, it is reported that the media, which is focused on the Caribbean region. Indian officials were not immediate confirmation of the report.
Meh Choki’s fugitive businessman now lives in Belgium’s Antwerp with his wife Panti Choki, after receiving a “habitat” in the country, the media said.
Indian authorities have asked the Belgian authorities to initiate their extradition to India related to the Associated Times, it is reported that the media, which is focused on the Caribbean region.
Indian authorities did not immediately confirm the report.
Choksi “False” received the Belgian place of residence
It was believed that Choki, which was wanted in India in connection with the mass affairs of loans, lives in Antigua and Barbud before traveling to Belgium. His Panti’s wife is known to be a Belgian citizen.
Currently, Choki lives in Antwerp, Belgium with his wife Panti Choki, providing a “residence card” in the country, Media Outlet reports.
The report states that Choki misled and fabricated documentation to obtain a residence in Belgium to avoid extradition to India. Choki presented the Belgian authorities “False Declarations” and “Fake Documents” and incorrectly submitted its nationality in the application process without revealing the details of its existing citizenship and anti -Gua, citing sources.
Plans to move to Switzerland
Choki is reportedly planning to move to Switzerland in medical treatment at a well -known cancer hospital.
In May 2021, Black went missing from Antigua, but returned and returned to the country later.
Charges against Choksi
Choki, together with his nephew Nirov Modi, is searching for the Indian authorities in the scam of the National Bank of Penjab (PNB), where they are accused of cheating on the State Bank more than 14,000 rupees. The charges against Choki include criminal conspiracy, criminal violation of trust, deception and dishonesty, including delivery of property, corruption and money laundering.
In December, the Minister of Finance of the Union Nirmala Syntarman said in the parliament that the property worth more than 22,000 rubles had been restored or sold to return the debt from the search like the Choki.
(With PTI input).
