Fugitive businessman Mehul Choksi - believed to be residing in Antigua - is currently in Belgium, the European nation has confirmed to NDTV. In a communication, the Belgian foreign ministry confirmed that they are aware of his presence and "attaches great importance and attention to it".
The 65-year-old wanted for his alleged involvement in Rs 13,500-crore loan fraud in Punjab National Bank along with Nirav Modi, has been living in Antwerp with his wife Preeti Choksi, who is a Belgian citizen.
Unconfirmed reports had said they acquired an 'F Residency Card'.
from NDTV News- Topstories https://ift.tt/B23Zoyu
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