Fugitive Mehul Choksi claims constructive custody in Belgium, opposes ED

Mehul Choksi, accused in the R13,500 crore PNB fraud case, has urged the PMLA court in Mumbai to dismiss the ED`s plea to declare him a fugitive economic offender. His lawyer argues Choksi didn’t flee India and is under custody in Belgium at India`s request. A related plea in Belgian court also challenges his arrest citing due process violations

Leave a Reply

Your email address will not be published. Required fields are marked *