DCW Monthly: September 2025
From London to New Delhi to New York, this issue brings together the latest laws, rulings, and rule-set debates in
Following a request from India for Mehul Choksi’s extradition, Belgium arrested the fugitive former diamond trader on 12 April 2025. Choksi is wanted in India for criminal conspiracy, criminal breach of trust, cheating and financial misappropriation in connected with the INR 13,000 crore (USD 1.8 billion) Punjab National Bank (PNB) scam.
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