Indian law enforcement has scored its second major breakthrough in just one week. Following the extradition of 26/11 accused Tahawwur Rana to India, Belgian authorities have now arrested fugitive diamond businessman Mehul Choksi.
Choksi, a central figure in the ₹13,000 crore Punjab National Bank (PNB) scam, was located in Antwerp, Belgium, where he was reportedly undergoing medical treatment. His arrest came after the CBI and Enforcement Directorate (ED) renewed their extradition request, even though Interpol had previously withdrawn the Red Notice issued against him.
#choksi #mehulchoksi #tahawwurrana #news18
News18 Mobile App – https://onelink.to/desc-youtube
source
Spain’s Supreme Court convicts ex-minister Ábalos in pandemic masks corruption case Brussels Signal Source link
Former Nigerian oil minister cleared of all six bribery charges Business Day Source link
FBI chief issues fresh warning to global fraud networks behind crypto scams CryptoRank Source link
Nepal Remains on FATF 'Grey List' Amid Insufficient Reforms Ratopati Source link
Pharmacy Owner Convicted Of Medicaid Fraud Santos - Bragantino (Z2vZgHRwQO) Fathom Journal Source link
Suffolk cops remain on job and collect pensions after admitted misconduct Newsday Source link