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‘Choksi in Belgium, India eyes extradition’

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'Choksi in Belgium, India eyes extradition'

extradition

to India, Associated Times, a media outlet that focuses on the Caribbean region, said. There was no immediate confirmation of the report by Indian authorities.
Choksi, who is wanted in India in connection with a Rs 13,500-crore

bank loan fraud

case, was believed to be living in

Antigua and Barbuda

before travelling to Belgium. His wife Preeti is known to be a Belgian citizen.
Choksi submitted “false declarations” and “forged documents” to Belgian authorities and misrepresented his nationality in his application process, failing to disclose the details of his existing citizenship of India and Antigua, the report said citing sources.
It said he is planning to move to Switzerland on the grounds of medical treatment at a cancer hospital.

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