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The Independent UK

World

Namita Singh

Indian jeweller accused in £1.4bn bank fraud case detained in Belgium

Mehul Choksi India Belgium United States Nirav Modi New Delhi Punjab National Bank

Fugitive diamantaire Mehul Choksi has reportedly been detained in Belgium on an Indian extradition request for his alleged involvement in a $1.8bn (£1.4bn) fraud case involving the Punjab National Bank.

The Indian government had also sent a request for Mr Choksi's extradition prior to his arrest, Reuters reported, but he was likely to challenge it on medical grounds.

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