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Choksi was arrested by law enforcement agencies in Belgium on the request of Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) – the two Indian agencies probing the case against ...
Karnataka's caste survey report; aftermath of Waqf Act protests in Murshidabad; how Bengal schools are faring; and more ...
Following Choksi's detention and arrest, discussions began at the CBI and ED headquarters to shortlist officers to travel to Belgium for paperwork, coordination on extradition.
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VnExpress International on MSNIndian billionaire Mehul Choksi arrested in Belgium over $1.8B bank fraudFugitive Indian jeweller Mehul Choksi has been arrested in Belgium and plans to appeal his detention, his lawyer told Reuters ...
An Antwerp woman was charged by city police for allegedly receiving more than $40,000 in benefits that she was not supposed to receive. City police charged Nichole L. McDaniel, 36, with first-degree ...
Choksi is wanted on charges relating to attempt to defraud Punjab National Bank of $1.8bn in case that caused national ...
A few months ago in Brussels, Arthur Langerman was telling high school pupils about losing family members in the Holocaust and escaping a Nazi raid himself, when he was cut short by two Muslim teens ...
After tracking Mehul Choksi, India seeks his extradition from Belgium for embezzlement and corruption; he was arrested ...
A team from CBI is expected to travel to Antwerp in a week’s time and discuss extradition proceedings with the Belgian ...
The Mirror and the Light Season 1 Episode 4, “Jenneke.”] Thomas Cromwell, a prominent figure in King Henry VIIIs ...
Reports from Antiguan media suggested that Mehul and Preeti Choksi are considering settling in Geneva. Earlier this year, Choksi's legal counsel informed a special court in Mumbai that he is currently ...
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