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Published on Apr 16, 2025

Comment on Diamond Tycoon who was allegedly kidnapped and taken to Dominica arrested in Belgium by Labour power

Shermain Bique-Charles - Wednesday, April 16th, 2025 at 8:00 AM Choksi in DominicaThe Indian Diamond Tycoon, who was allegedly kidnapped and taken to Dominica in May 2021, has been arrested in Belgium following India’s request for his extradition. Mehul …

Source: Dominica News Online - Neutral
Published on Apr 16, 2025

Dutch budget deal freezes social rent, adds childcare money; Boosts Defense spending

The four governing coalition parties reached an agreement on the spending plans to be included in the annual Spring Memorandum on the budget. The deal was reached on Wednesday morning after lengthy negotiations that continued into the overnight hours. The …

Source: NL Times - Neutral
Published on Apr 16, 2025

Suspect linked to murder of Dutch journalist arrested on Caribbean island

Your support helps us to tell the story From reproductive rights to climate change to Big Tech, The Independent is on the ground when the story is developing. Whether it's investigating the financials of Elon Musk's pro-Trump PAC or producing our …

Source: The Independent - Center-left
Published on Apr 15, 2025

Suspect linked to murder of Dutch journalist arrives in Netherlands after arrest on Caribbean island

THE HAGUE, Netherlands (AP) — A man arrested in Curacao on suspicion of involvement in a criminal gang linked to the murder of Dutch journalist Peter R. de Vries arrived in The Netherlands on Tuesday to face justice, prosecutors said. The national …

Source: Associated Press - Neutral
Published on Apr 15, 2025

Appeal for Release of Choksi After Arrest in Belgium

Lawyers representing Mehul Choksi will file an appeal in court for his release, following his arrest over the weekend. Choksi, a fugitive Indian diamond tycoon who also holds Antiguan and Barbudan citizenship, is accused of one of India’s largest bank …

Source: Antigua.News - Indeterminate
Published on Apr 15, 2025

Choksi Lawyers to Challenge Belgium Arrest Linked to Indian Fraud Case

CLICK HERE TO JOIN OUR WHAT’S APP GROUP SOURCE: THE TRIBUNE: Following the arrest of Indian businessman Mehul Choksi by the law enforcement authorities in Belgium, his lawyer, Vijay Aggarwal, stated that Choksi’s “human rights” will be “greatly affected” …

Source: Antigua News Room - Neutral
Published on Apr 15, 2025

Man held in Curacao for Dutch journalist’s 2021 murder

THE HAGUE, Netherlands (AFP) — Dutch prosecutors said Monday authorities on the Caribbean island of Curaçao have detained a man “who played a leading role” in high-profile murder of crime reporter Peter de Vries four years ago. De Vries was gunned down in …

Source: Jamaica Observer - Indeterminate
Published on Apr 15, 2025

Extradition from EU tough; India must convince Belgium of free trial for Choksi: former CBI chief

Guwahati, April 15: Highlighting that challenges in securing the extradition of fugitive businessman Mehul Choksi, former Director of the Central Bureau of Investigation (CBI) AP Singh said the process from Europe was the “toughest.” He said that India …

Source: The Assam Tribune - Pro-Government
Published on Apr 15, 2025

Why Mehul Choksi, arrested in Belgium, is unlikely to be in India soon

Fugitive diamantaire Mehul Choksi has been arrested in Belgium after an extradition request by Indian probe agencies in relation to the Rs 13,500 crore Punjab National Bank (PNB) loan fraud case. The 65-year-old had fled his home country in 2018, weeks …

Source: Firstpost - Center-right
Published on Apr 15, 2025

Indian jeweler Mehul Choksi arrested in Belgium over bank fraud

Listen to article Mehul Choksi, an Indian diamond trader and longtime fugitive wanted in connection with one of India’s biggest financial frauds, has been arrested in Belgium, his lawyer confirmed. Mehul Choksi, 65, is accused of defrauding Punjab National …

Source: The Express Tribune - Indeterminate
Published on Apr 15, 2025

Mehul Choksi arrested in Belgium: Extradition to India closer or still a long road? Explained

Fugitive diamond merchant Mehul Choksi was arrest by Belgium police on Saturday, April 12. The government of Belgium confirmed that India had requested PNB scam-accused’s extradition to the country. “He is being detained in anticipation of further judicial …

Source: Mint - Neutral
Published on Apr 15, 2025

PNB loan ‘fraud’: Mehul Choksi arrested in Belgium on India’s extradition request

New Delhi, 14 Apr: Absconding diamantaire Mehul Choksi has been arrested by Belgium authorities following an extradition request by Indian probe agencies for his involvement in the Rs 13,000 crore PNB loan “fraud” case. The Belgian Police took custody of …

Source: The Arunachal Times - Neutral
Published on Apr 15, 2025

Mehul Choksi held in Belgium on India's extradition request

New Delhi: Absconding diamantaire Mehul Choksi has been arrested by Belgium authorities following an extradition request by Indian probe agencies for his involvement in the ₹13,000 crore PNB loan “fraud” case. The Belgian Police took custody of the second …

Source: The Hans India - Neutral
Published on Apr 15, 2025

India pushes for Mehul Choksi’s extradition after arrest in Belgium

The diamond trader was arrested for his alleged involvement in the Rs 13,000 crore PNB loan “fraud” case Choksi was in Belgium for medical treatment. Pic/X@Independent Absconding diamantaire Mehul Choksi has been arrested in Belgium following an …

Source: Mid Day Mumbai - Pending
Published on Apr 15, 2025

Why Mehul Choksi's arrest in Belgium may not lead to immediate extradition

Diamantaire Mehul Choksi, the absconding fugitive businessman involved in Rs 13,000 crore PNB loan fraud case, has been arrested in Belgium, in a significant push for India’s efforts for his extradition. However, India’s battle to bring him back and face …

Source: India Today - Neutral
Published on Apr 15, 2025

Mehul Choksi arrested in Belgium. What happens now?

Mehul Choksi, a key accused in the Rs 13,500 crore Punjab National Bank loan fraud case, was arrested in Belgium on Saturday. New Delhi has pressed for his extradition from Belgium, so that the 65-year-old fugitive diamantaire can be tried in India.Choksi …

Source: The Indian Express - Center-left
Published on Apr 14, 2025

Dutch gov’t complicit in Israeli war crimes through export of trained military dogs, says NGO

The Dutch government bears direct legal responsibility for complicity in the crimes committed by Israel in the Occupied Palestinian Territory — particularly in the Gaza Strip — due to its continued direct and indirect support for Israel’s war apparatus, …

Source: Middle East Monitor - Indeterminate
Published on Apr 14, 2025

Belgium acts on extradition plea, nabs Mehul Choksi

Our Bureau & Agencies In a significant breakthrough in Rs 13,000 crore Punjab National Bank loan fraud, the Belgian police has arrested absconding diamantaire Mehul Choksi. The arrest was carried out on the basis of an extradition request made by the …

Source: The Hindu Business Line - Neutral
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

04 days 21:35:29

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Published on April 16, 2025 - 21:16 GMT

Fifteen Thomson Federal Prison Staff Member Exposed and Hospitalized

THOMSON, IL, UNITED STATES, April 16, 2025 /⁨EINPresswire.com⁩/ -- Fifteen federal law enforcement officers at Thomson Federal Prison were rushed to the hospital today after exposure to dangerous substances in the prison mail room, requiring …

Distribution channels: Business & Economy, Emergency Services ...
Published on April 17, 2025 - 00:30 GMT

Private Investigator Sentenced to Prison for Interstate Stalking and Harassment of Chinese Nationals on Behalf of the ...

Today, in federal court in Brooklyn, New York, Michael McMahon, 57, of Mahwah, New Jersey, was sentenced to 18 months in prison and ordered to pay an $11,000 fine for acting as an illegal agent of the government of the People’s Republic of China (PRC) and …

Distribution channels: U.S. Politics

Published on April 17, 2025 - 00:30 GMT

Former President of Asphalt Paving Company Receives Prison Sentence for Bid Rigging

A former senior executive of a Michigan asphalt paving company was sentenced today to six months in prison and a $20,000 fine for his role in a conspiracy to rig bids for asphalt paving services contracts in Michigan. Timothy Baugher, former president of …

Distribution channels: U.S. Politics
Published on April 16, 2025 - 19:28 GMT

French Justice Minister Describes Attacks on French Prisons as Acts of Terrorism

(MENAFN) French Justice Minister Gérald Darmanin has declared recent assaults on prison establishments as a "terrorist act," amid a series of violent incidents striking correctional institutions throughout the country. He emphasized the …

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Published on April 15, 2025 - 17:42 GMT

Overnight Raids Target French Prisons

(MENAFN) Several French prisons came under attack overnight, with vehicles set on fire outside multiple facilities and at least one jail struck by automatic gunfire, in what officials described as "intimidation attempts." Justice Minister Gérald …

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Published on April 16, 2025 - 22:14 GMT

Statement on Unsealed Criminal Indictments Against COs

“Earlier today, a grand jury unsealed criminal indictments against state corrections officers in connection with the death of Messiah Nantwi at Mid-State Correctional Facility last month. Mr. Nantwi's death is a tragedy and we extend our deepest …

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Published on April 16, 2025 - 21:06 GMT

Attorney General Bird Launches Cold Case Card Deck to Help Crack Iowa Cold Cases

DES MOINES—Iowa Attorney General Bird today announced the launch of the new Iowa Cold Case playing card deck to help crack Iowa’s more than 400 unsolved murders. The announcement was made in a press conference at the Des Moines Police Department. Speakers …

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Published on April 14, 2025 - 01:43 GMT

FCC Victorville Prison Law Enforcment Officers Hospitalized After Drug Exposure

VICTORVILLE , CA, UNITED STATES, April 13, 2025 /⁨EINPresswire.com⁩/ -- The Federal Bureau of Prisons' continued failure to protect its staff has resulted in six officers being hospitalized and four officers treated on-site and released in just …

Distribution channels: Law, Military Industry ...

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Published on April 16, 2025 - 22:21 GMT

Understanding Dental Insurance Coverage: Preventative, Basic, and Major Services Explained

HOUMA, LA, UNITED STATES, April 16, 2025 /⁨EINPresswire.com⁩/ -- Dental insurance continues to play an essential role in making oral healthcare more accessible and affordable across a broad population. From routine checkups to complex procedures, …

Distribution channels: Culture, Society & Lifestyle, Healthcare & Pharmaceuticals Industry ...
Published on April 16, 2025 - 21:59 GMT

Messner Reeves LLP Named to '2025 Best Companies to Work For: Law Firms' 2nd Year in a Row

DENVER, CO, UNITED STATES, April 16, 2025 /⁨EINPresswire.com⁩/ -- For the second consecutive year, Messner Reeves LLP has been named one of the best law firms to work for by the U.S. News and World Report's 2025 Best Companies to Work For: Law …

Distribution channels: Business & Economy, Insurance Industry ...
Published on April 16, 2025 - 21:04 GMT

Fortaris Capital Advisors Welcomes Steve Familo, Managing Director

Steve Familo Joins Fortaris Capital Advisors as Managing Director Amid Rapid Firm Growth BOSTON, MA, UNITED STATES, April 16, 2025 /⁨EINPresswire.com⁩/ -- Fortaris Capital Advisors, the fastest-growing corporate investigations firm in the United …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 16, 2025 - 20:56 GMT

Benjamin Casad’s Debut Book Challenges the Illusion of Democracy

ORLANDO, FL, UNITED STATES, April 16, 2025 /⁨EINPresswire.com⁩/ -- Benjamin Casad doesn’t write to provoke. He writes because silence, in his eyes, is no longer an option. In The Last True President, Casad lays bare a portrait of America on the …

Distribution channels: Book Publishing Industry, Law ...
Published on April 16, 2025 - 18:00 GMT

What Tax Network USA Complaints Really Mean in Case Management

At Tax Network USA, “complaints” mean IRS changes — not client issues — prompting swift compliance reviews and adaptive case strategies. ENCINO, CA, UNITED STATES, April 16, 2025 /⁨EINPresswire.com⁩/ -- Within Tax Network USA’s internal systems, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 16, 2025 - 17:26 GMT

Cash, Crime, and Consequences: When the Dream of Winning the Lotto Becomes a Nightmare 'The Root of All Evil'

Kit Eldredge weaves a true crime thriller masterpiece that gives new meaning to the phrase, “No good deed goes unpunished.” LOS ANGELES, CA, UNITED STATES, April 16, 2025 /⁨EINPresswire.com⁩/ -- Winning the lottery is often seen as the ultimate …

Distribution channels: Book Publishing Industry, Culture, Society & Lifestyle ...
Published on April 16, 2025 - 17:20 GMT

Law Enforcement Today and Red Balloon Partner to Place 100,000 Law Enforcement Officers in Jobs Across America

MOSCOW, ID, UNITED STATES, April 16, 2025 /⁨EINPresswire.com⁩/ -- Law Enforcement Today has launched a partnership with RedBalloon, a leading national platform that helps conservative professionals find hiring opportunities that align with their …

Distribution channels: Emergency Services, Law ...
Published on April 17, 2025 - 02:53 GMT

EIX Investors Have the Opportunity to Lead the Edison International Securities Fraud Lawsuit with Faruqi & Faruqi, LLP

Faruqi & Faruqi, LLP Securities Litigation Partner James (Josh) Wilson Encourages Investors Who Suffered Losses In Edison To Contact Him Directly To Discuss Their Options If you purchased or acquired securities in EDISON between February 25, …

Distribution channels: Consumer Goods, Law ...
Published on April 16, 2025 - 13:00 GMT

Rooney Law Expands to Chicago; Welcomes Kevin McAnally as Partner to Lead Technology Practice

CHICAGO, IL, UNITED STATES, April 16, 2025 /⁨EINPresswire.com⁩/ -- Rooney Law, a leading international law firm focused on supporting high-growth and emerging companies, announced today the opening of its new office in Chicago, marking a …

Distribution channels: Banking, Finance & Investment Industry, Law ...
Published on April 16, 2025 - 12:00 GMT

Kiteworks Slashes Storage Costs With Wasabi Technologies While Boosting Security

Integration With Wasabi Hot Cloud Storage Delivers Cost-Effective Cloud Storage With Enterprise-Grade Security and Compliance SAN MATEO, CA, UNITED STATES, April 16, 2025 /⁨EINPresswire.com⁩/ -- Kiteworks, which empowers organizations to …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 16, 2025 - 12:00 GMT

CAN Launches 'Defining Consent' Video for Weinstein and Diddy Jurors

And All Jurors Everywhere! NEW YORK, NY, UNITED STATES, April 16, 2025 /⁨EINPresswire.com⁩/ -- The word “consent” appears 162 times in New York’s Penal Code. But this pivotal word that jurors rely on to determine guilt or innocence for crimes such …

Distribution channels: Culture, Society & Lifestyle, Human Rights ...
Published on April 17, 2025 - 00:00 GMT

Gainey McKenna & Egleston Announces A Class

NEW YORK, April 16, 2025 (GLOBE NEWSWIRE) -- Gainey McKenna & Egleston announces that a securities class action lawsuit has been filed in the United States District Court for the Northern District of California on behalf of all persons or entities who …

Distribution channels: Consumer Goods, Law ...
Published on April 17, 2025 - 00:00 GMT

Kirby McInerney LLP Urges Investors in Semtech Corporation (SMTC) to Inquire About Their Rights in Class Action Lawsuit

NEW YORK, April 16, 2025 (GLOBE NEWSWIRE) -- The law firm of Kirby McInerney LLP reminds investors that it has filed a class action lawsuit in the U.S. District Court for the Central District of California, captioned Wronski v. Semtech Corporation et al., …

Distribution channels: Consumer Goods, Law ...
Published on April 17, 2025 - 00:00 GMT

UCTT INVESTOR ALERT: Kirby McInerney LLP Notifies Ultra Clean Holdings, Inc. Investors of Upcoming Lead Plaintiff ...

NEW YORK, April 16, 2025 (GLOBE NEWSWIRE) -- The law firm of Kirby McInerney LLP reminds investors of the May 23, 2025, deadline to seek the role of lead plaintiff in a federal securities class action filed on behalf of investors who acquired Ultra Clean …

Distribution channels: Consumer Goods, Law ...
Published on April 17, 2025 - 00:00 GMT

Kirby McInerney LLP Urges Investors in e.l.f. Beauty, Inc. (ELF) to Inquire About Their Rights in Class Action Lawsuit

NEW YORK, April 16, 2025 (GLOBE NEWSWIRE) -- The law firm of Kirby McInerney LLP reminds investors that a class action lawsuit has been filed in the U.S. District Court for the Northern District of California on behalf of those who acquired e.l.f. Beauty, …

Distribution channels: Consumer Goods, Law ...
Published on April 17, 2025 - 00:00 GMT

Gainey McKenna & Egleston Announces A Class Action Lawsuit Has Been Filed Against Fluence Energy, Inc. (FLNC)

NEW YORK, April 16, 2025 (GLOBE NEWSWIRE) -- Gainey McKenna & Egleston announces that a securities class action lawsuit has been filed in the United States District Court for the Eastern District of Virginia on behalf of all persons or entities who …

Distribution channels: Consumer Goods, Law ...
Published on April 16, 2025 - 23:35 GMT

SHAREHOLDER INVESTIGATION: Halper Sadeh LLC Investigates ICAD, XAGE, DADA on Behalf of Shareholders

NEW YORK, April 16, 2025 (GLOBE NEWSWIRE) -- Halper Sadeh LLC, an investor rights law firm, is investigating the following companies for potential violations of the federal securities laws and/or breaches of fiduciary duties to shareholders relating to: …

Distribution channels: Consumer Goods, Law ...
Published on April 16, 2025 - 23:26 GMT

Loretto Hospital of Chicago Data Breach Alert Issued By Wolf Haldenstein

PLEASE CLICK HERE TO SUBMIT YOUR CONTACT INFORMATION NEW YORK and CHICAGO, April 16, 2025 (GLOBE NEWSWIRE) -- Wolf Haldenstein Adler Freeman & Herz LLP (“Wolf Haldenstein”), a preeminent national consumer rights law firm, is investigating claims on …

Distribution channels: Consumer Goods, Law ...
Published on April 16, 2025 - 23:18 GMT

PONY AI Announcement: If You Have Suffered Losses in Pony AI Inc. (NASDAQ: PONY), You Are Encouraged to Contact The ...

NEW YORK, April 16, 2025 (GLOBE NEWSWIRE) -- WHY: Rosen Law Firm, a global investor rights law firm, continues to investigate potential securities claims on behalf of shareholders of Pony AI Inc. (NASDAQ: PONY) resulting from allegations that Pony AI may …

Distribution channels: Consumer Goods, Law ...
Published on April 16, 2025 - 11:00 GMT

Why the Protection Tax Legit Strategy Focuses on Case Law and Documentation

Protection Tax’s legit strategy relies on IRS tax code, case law, and thorough documentation to ensure accurate, compliant tax resolution. LAS VEGAS, NV, UNITED STATES, April 16, 2025 /⁨EINPresswire.com⁩/ -- The Protection Tax legit model is built …

Distribution channels: Banking, Finance & Investment Industry, Chemical Industry ...