Mehul Choksi’s legal team to file appeal for his release on grounds of ill health

NEW DELHI: After the arrest of fugitive Indian businessman Mehul Choksi in Belgium, his lawyer Vijay Aggarwal on Monday said that they will be filing an appeal to release the businessman from custody, citing his ill health and ongoing cancer treatments.

Choksi was arrested in Belgium on Saturday after local authorities confirmed his presence in the country. Sources said that preparations were being made for his extradition to India. However, Choksi has started preparing for a legal battle, with lawyers looking to secure bail.

“My client, Mehul Choksi, has been arrested in Belgium, and at the moment, he is in custody. We will be starting the process of filing an appeal against this, and then, as a process of appeal, we will be requesting that he be pulled out of prison. The major ground for the plea is his ill health and that he is undergoing cancer treatment, and ofcourse, he is not a flight risk at all,” Choksi’s lawyer, Vijay Aggarwal said in Delhi.

#WATCH | Delhi: On fugitive Mehul Choksi’s arrest in Belgium, his Advocate Vijay Aggarwal says, “My client Mehul Choksi has been arrested in Belgium and at the moment, he is in custody. We will be starting the process of filing an appeal against this, and then, as a process of… pic.twitter.com/l00ZhN1BY5

— ANI (@ANI) April 14, 2025

The legal team states that Choksi has strong reasons to challenge the extradition request, citing his health condition, among other arguments.

“There is no push. It is a process. Non-bailable warrants have been issued against him since 2018. It is a prerequisite for extradition that there has to be an open-ended, non-bailable warrant. Earlier, they tried to pick him up from Dominica, where they failed. So then, by the Dominican court order, my client was getting his treatment in Antigua. For his medical treatment, he had to go to Belgium, and he has been there getting his treatment for the cancer”.

“Arrest is a process. Whenever for any country, there is an extradition request made by another country wherein they have a treaty. First of all, the person has to be arrested, then the person has to show that he’s got community ties, and then we have to show that he is not a flight risk and that there is a medical condition. So that’s the only ground,” Aggarwal stated.

The 65-year-old fugitive diamond merchant who left India on January 2, 2018, is wanted by the CBI and the Enforcement Directorate (ED) for allegedly defrauding the Punjab National Bank (PNB) of Rs 13,850 crore. His nephew, Nirav Modi, was also involved with him in the fraud.

After the arrest, Punjab National Bank scam whistle-blower Hariprasad S V said that it would be very difficult for India to get Choksi back home as he will employ the best lawyers in Europe to avoid the process. Hariprasad recalled the time when Choksi succeeded in evading the process when he was caught in Dominica.

#WATCH | On fugitive Mehul Choksi’s arrest in Belgium, Punjab National Bank Scam whistle-blower Hariprasad SV says, “Extradition is not going to be an easy task. His wallet is full, and he will employ the best advocates in Europe, as Vijay Mallya has been doing. It is not easy… pic.twitter.com/Gz6HQCL79i

— ANI (@ANI) April 14, 2025

“Extradition is not an easy task. Choksi’s wallet is full, and he will employ the best lawyers in Europe to avoid the process like what Vijay Maliya has been doing. I don’t think it is going to be easy for India to get him back,” he said. He also mentioned that Choksi cheated at least 100 franchises, and most of them filed cases in different cities in India.

Hariprasad said, “The legal system in India is undoubtedly very great, but the extradition process depends on the country we are dealing with. This case is not going to be easy, as he has so much money” (ANI)