New Delhi: The Antwerp Court of Appeal has found that the offences attributed to fugitive diamond trader Mehul Choksi are extraditable under both Indian and Belgian law, paving the way for his return to India to face trial in the Punjab National Bank (PNB) fraud case.
In its detailed judgment, the court observed that the offences shall be punishable under Indian law by virtue of Sections 120-B read with 201, 409, 420, and 477-A of the Indian Penal Code (IPC). Sections 7 and 13(2) read with 13(1)(c) and (d) of the Prevention of Corruption Act, 1988, each carrying a sentence of more than one year.
The court further ruled that the conduct alleged against Choksi criminal organisation, swindle, embezzlement, and forgery is also punishable under Belgian law, under Articles 66, 196, 197, 213,