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ED Says Mehul Choksi FEO Case Can Proceed Despite Belgian Detention

Choksi seeks dismissal, citing 'constructive custody' during his Belgian extradition fight.

Overview

  • Additional Solicitor General Anil Singh told the Mumbai special court that the FEO application filed in 2018 remains maintainable until Choksi appears in India.
  • The Enforcement Directorate argued that Choksi left India on January 7, 2018 and has chosen to stay away while contesting surrender in Belgium.
  • Choksi’s lawyers asked the court to drop the FEO bid, claiming his Belgian detention counts as custody that bars a fugitive tag.
  • He was arrested in Belgium in April on a Central Bureau of Investigation extradition request and remains in prison there pending a decision on surrender.
  • Prosecutors said they could reconsider the FEO push if he returns, as the court continues hearing the plea and cites Nirav Modi’s 2020 designation as a precedent.