3. Dual Criminality: Mehul Choksi, a key accused in the ₹13,500 crore Punjab National Bank (PNB) loan fraud case, was arrested in Belgium recently, on the basis of “dual criminality”.
o The treaty prohibits extradition for offences of political nature or in cases where the individual in question can prove she is being prosecuted in the requesting country for political reasons.
o It also states that the fugitive arrested shall be released if the requesting country fails to present evidence of culpability within two months.
o The treaty allows extradition on the basis of “dual criminality”, including for financial crimes.
o In 2020, India and Belgium signed the Mutual Legal Assistance Treaty for better cooperation on fugitives.
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