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Monday, Jul 14, 2025
According to the officials, Nehal was taken into custody on Friday, and the US has formally informed Indian authorities of the arrest.
Choksi secured an ‘F Residency Card’ in Belgium and is currently based in Antwerp.
The former Congress leader, who is now with BJP, had made a controversial tweet on the 'Modi' name in 2018.
The jeweller, who fled India in 2018 before details of his alleged involvement in large-scale fraud at the Punjab National Bank became public, has argued there is a high risk of suicide if he is extradited.
Modi has denied any wrongdoing and his lawyer declined to comment.
The federal probe agency was working to bring him back to India for a long time in connection with the loan fraud case of PNB.
After a long wait. Netflix has released the investigative docuseries Bad Boy Billionaires after a legal battle that prevented the airing of the part on the Satyam Computers boss Ramalinga Raju.
Modi's bungalow was attached by the ED following his involvement in the Punjab National Bank fraud case.
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