Mehul Choksi Detained in Belgium: Why His Extradition Could Face Major Challenges
Mehul Choksi's detention in Belgium has sparked intense speculation about his possible extradition to India, where investigations into the Punjab ...
Read moreMehul Choksi's detention in Belgium has sparked intense speculation about his possible extradition to India, where investigations into the Punjab ...
Read moreIn a shocking turn of events, authorities in the Czech Republic revealed that a group of Ukrainians allegedly embezzled 11 ...
Read moreIn Bulgaria, a shocking scandal has erupted as police officers are caught up in a €6 million cigarette smuggling ring. ...
Read moreFugitive businessman Mehul Choksi, wanted in India for a massive multi-billion dollar fraud, is reportedly hiding out in Belgium, according ...
Read moreAustria has uncovered a startling Russian plot involving former Wirecard executive Jan Marsalek, connecting him to a shadowy network suspected ...
Read moreA Japan resident has been arrested for masterminding a complex tax evasion scheme linked to Liechtenstein. Authorities say he exploited ...
Read moreIn a major blow to counterfeiting, Kosovo authorities have apprehended a suspected mastermind behind a large-scale coin forgery ring, with ...
Read moreA massive €160 million EU subsidy fraud ring has been shattered in the Czech Republic, resulting in the arrest of ...
Read moreSlovakia has taken only modest steps in enhancing its framework to fight money laundering and terrorist financing, according to the ...
Read moreScammers have conned victims out of a staggering £2.2 million as the Isle of Man faces a dramatic 50% rise ...
Read moreThe European Public Prosecutor's Office (EPPO) has uncovered a massive €160 million fraud in Czechia's healthcare sector, exposing deep-rooted corruption ...
Read moreThe European Public Prosecutor's Office has taken decisive action by arresting four suspects linked to a €7.2 million fraud scheme ...
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