Fugitive Mehul Choksi is hidden in this country, ‘Residency Card’ by showing fake documents – fugitive mehul choksi is hidding in belgium obtained residency card by showing fake documents ntc

Fugitive businessman Mehul Choksi is currently living with his wife Preity Choksi in Antwerp, Belgium. According to a media report, he has received the ‘Residency Card’ there. Media Outlet Associated Times, which focuses on the Caribbean region, reported that Indian authorities have requested the Belgian government to start the process of extradition of Choksi.

However, no immediate confirmation of this report has been made by Indian officials. Choksi, which is wanted in India in the case of bank loan scam of Rs 13,500 crore, was earlier living in Antigua and Barbuda. Later he went to Belgium. Choksi’s wife Preeti Choksi is a Belgian citizen.

Residency achieved with the help of fake documents

According to the media outlet, Choksi is currently living with his wife Preity Choksi in Antwerp, Belgium, obtaining the ‘F Residency Card’. The report claimed that Choksi presented misleading and fake documents to get a residency in Belgium, so that India could avoid extradition.

Plan to go to Switzerland

He gave false documents and wrong information to the Belgian government, as well as hiding his Indian and citizenship of Antigua. According to sources, Choksi is now planning to go to Switzerland, where he can try to take shelter on the pretext of treatment in a famous cancer hospital.

Rs 13,500 crore rigging

Let me tell you that Choksi and his nephew Nirav Modi had rigged Rs 13,500 crore from Punjab National Bank (PNB) using fake LOU (letter of undertaking). Nirav Modi is currently lodged in London jail and India is opposing extradition. In May 2021, Mehul Choksi mysteriously disappeared from Antigua, but was later caught and sent back there.