Ugandan Bank Entitled to Recover through Properties Sale
The High Court in Kampala (Uganda) upheld an appellate court decision on 25 July 2025 that Equity Bank lawfully sold
A 75-year old disbarred attorney and convicted felon from California pleaded guilty in a New York federal court on 10
Following a request from India for Mehul Choksi’s extradition, Belgium arrested the fugitive former diamond trader on 12 April
Mehul Choksi’s name has been removed from Interpol’s database of “Red Corner Notices” (Red Notices).
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