一个孟买法院维持了Mehul Choksi在PNB骗局中的在逃经济罪犯地位,从而得以扣押资产。 A Mumbai court upheld Mehul Choksi’s fugitive economic offender status in the PNB scam, enabling asset seizures.

一个孟买特别法庭驳回了Mehul Choksi在PNB欺诈案中试图停止将他定为在逃经济罪犯(FEO)的企图,根据印度《FEO法》维护了执法局的权威。 A Mumbai special court has rejected Mehul Choksi’s attempt to halt his designation as a fugitive economic offender (FEO) in the PNB fraud case, upholding the Enforcement Directorate’s authority under India’s FEO Act. 尽管Choksi在比利时被捕, 且目前正在进行引渡程序, 法院确认FEO身份在返回印度前仍然有效。 The ruling comes despite Choksi’s arrest in Belgium and ongoing extradition proceedings, with the court affirming that FEO status remains valid until he returns to India. 该案涉及关于以Choksi和侄子Nirav Modi为主要被告通过欺诈性银行信函进行13 000克朗骗局的指控。 The case involves allegations of a ₹13,000 crore scam through fraudulent bank letters, with Choksi and nephew Nirav Modi as key accused. 该决定允许印度当局继续扣押其在国内外的资产。 The decision allows Indian authorities to continue seizing his assets both domestically and abroad.