The whistleblower who first exposed the ₹13,000 crore Punjab National Bank (PNB) scam has spoken out following the recent arrest of fugitive businessman Mehul Choksi in Belgium. Choksi, a key accused alongside Nirav Modi in the massive banking fraud, had been on the run since 2018. His arrest reignites discussions around India's long-standing efforts to extradite him and bring him to justice.
Speaking to media outlets, the whistleblower emphasized that this arrest offers a critical opportunity for Indian authorities to push forward with the extradition process. "The people of India deserve justice. Choksi’s arrest in Belgium should not be wasted. The government must act swiftly to ensure his return and face trial," the whistleblower said. Legal experts also note that Belgium's cooperation could be a turning point, given past diplomatic hurdles faced with Antigua and Dominica.
Choksi had earlier escaped from India and acquired citizenship in Antigua and Barbuda, complicating efforts for his return. His recent capture in Europe, however, is being viewed as a significant development that could finally close a painful chapter in India’s financial fraud history. The Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) are reportedly coordinating with Belgian authorities to expedite the legal proceedings.
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PNB scam,
whistleblower,
extradition,
Belgium arrest,
financial fraud,
Nirav Modi,
CBI