Monday, May 31, 2021

Mehul Choksi extradition: Government to file affidavit in Dominican Court requesting to be made party to Choksi’s hearing

Mehul Choksi extradition: Government to file affidavit in Dominican Court requesting to be made party to Choksi’s hearing The report noted that India is seeking to present that at present the court only has Choksi’s point of view and they be made party to the case since he is an Indian citizen and on the run for money laundering and cheating.

from Moneycontrol Business News https://www.moneycontrol.com/news/business/mehul-choksi-extradition-government-to-file-affidavitdominican-court-requesting-to-be-made-party-to-choksi’s-hearing_15142781.html

No comments:

Post a Comment

Mystery Bet: Traders move $2 billion just 5 minutes before Trump's comment on US-Iran talks. What did they buy?

Suspicious trades worth billions in S&P 500 and oil futures placed minutes before Trump’s Iran talks announcement have sparked insider t...