Mehul Choksi, a wealthy diamond dealer whom India has sought in connection with a fraud case involving one of India’s largest state-run banks, has been arrested in Belgium, his lawyer said on Monday. Mr. Choksi, 65, is wanted on charges…
Tag: Extradition
Trump Administration Cites Alien Enemies Act as It Plans New Extraditions
The Trump administration said on Monday that it planned to extradite a handful of Venezuelan men to Chile after declaring them subject to the Alien Enemies Act, a wartime law whose novel use is the subject of a pitched court…
Tate Brothers, Trailed by Human-Trafficking Charges, Are Returning to Romania
Andrew Tate and his brother, Tristan Tate, the online influencers who decamped last month to the United States while facing human-trafficking charges in two European countries, were set to return on Friday to Romania ahead of a criminal proceeding, one…
Why the I.C.C. Arrested Duterte Despite Questions Over Jurisdiction
The Filipino authorities arrested Rodrigo Duterte, the former president of the Philippines, on Tuesday, days after the International Criminal Court secretly issued an arrest warrant accusing him of crimes against humanity. The case will be a closely scrutinized test of…
Honduras Moves to Extradite Man Accused of Killing Iowa Woman
The government of Honduras said it had begun the process of extraditing to the United States an undocumented immigrant who was accused of killing a young Iowa woman in 2016, a case that President Trump made a focal point in…
Mexico Releases Cartel Operatives, Including Rafael Caro Quintero, Into U.S. Custody
The Mexican government on Thursday sent to the United States 29 top cartel operatives wanted by the American authorities, including one notorious drug lord whom U.S. officials had been seeking to bring to justice for 40 years, according to statements…
Andrew Tate and His Brother Leave Romania for Florida
Andrew Tate and his brother Tristan Tate, the British American online influencers who have been held in Romania for two years over criminal investigations, left the country for the United States, Joseph McBride, their lawyer in the United States, said…