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A service for global professionals · Thursday, April 17, 2025 · 804,317,113 Articles · 3+ Million Readers
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Central America International Criminal Police Organization Organized Crime News Monitoring

  • Published on Apr 14, 2025

    How CBI nailed Mehul Choksi

    After a failed attempt to get Mehul Choksi deported from Dominica in 2021, where he was taken mysteriously from Antigua and Barbuda — he had become a citizen after fleeing India — the Central Bureau of Investigation (CBI) kept a continuous watch on the …

    Source: Hindustan Times - Indeterminate
  • Published on Apr 14, 2025

    Mehul Choksi held in Belgium, India to seek extradition

    Nine months after Mehul Choksi was located by the Central Bureau of Investigation (CBI) in Belgium, authorities in Antwerp arrested the fugitive diamantaire on Saturday based on a formal request from the Indian government, people familiar with the …

    Source: Hindustan Times - Indeterminate
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