Mehul Choksi held in Belgium: Timeline of events leading to his arrest

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Mehul Choksi held in Belgium: Timeline of events leading to his arrest - Business Standard

Quick Summary:

The Indian government had submitted an extradition request before his arrest, but Reuters reported that Choksi will likely contest it citing health concerns.

In 2017, a year before his departure, he had obtained Antiguan citizenship.-The Metropolitan Police in London arrested Choksi's nephew, Nirav Modi, in May 2019.

These LoUs were established for Indian bank branches to facilitate pearl imports for one year, despite Reserve Bank of India (RBI) regulations specifying a maximum period of 90 days from the shipping date.