The fugitive, Mehul Choksi, is wanted in connection with a major financial scandal at a publicly owned Indian bank. The police in Antwerp, Belgium, arrested him over the weekend.
Tag: Extradition
Trump Administration Cites Alien Enemies Act as It Plans New Extraditions
By citing the act, the administration seems to be highlighting its aggressive posture without taking steps that might be deemed to violate a temporary restraining order issued by a federal judge.
Tate Brothers, Trailed by Human-Trafficking Charges, Are Returning to Romania
Andrew Tate said on social media that he and his brother, Tristan, were flying back to Romania from the United States for a proceeding in their criminal case.
Why the I.C.C. Arrested Duterte Despite Questions Over Jurisdiction
Rodrigo Duterte, the former president of the Philippines, was arrested on a warrant issued by the International Criminal Court. But questions of jurisdiction complicate the matter.
Honduras Moves to Extradite Man Accused of Killing Iowa Woman
In his 2016 campaign, President Trump seized on the death of Sarah Root, who police said was killed by an undocumented immigrant suspected of driving drunk.
Mexico Releases Cartel Operatives, Including Rafael Caro Quintero, Into U.S. Custody
The handover of so many significant cartel figures was one of the most important efforts by Mexico in the modern history of the drug war to send traffickers to face charges in U.S. courts.
Andrew Tate and His Brother, Facing Human Trafficking Case, Arrive in Florida From Romania
The abrupt departure of Andrew and Tristan Tate, who had been held in Romania for two years, raised questions about whether the Trump administration had intervened.
Hun Sen Adviser Wanted in Thailand Over Lim Kimya Killing
The Thai authorities accused an adviser to Hun Sen of hiring the gunman who killed a former Cambodian opposition figure in Bangkok last week.
Italian Justice Ministry Moves to Release Iranian Man Sought by the U.S.
The request to revoke the man’s arrest came only days after Iran released an Italian journalist. Iranian state news said the man was now in Tehran, but Italy has not confirmed that.
Italian Justice Ministry Moves to Release Iranian Man Sought by the U.S.
The request to revoke the man’s arrest came just days after Iran had released an Italian journalist being held in Tehran.