Mehul Choski

Mehul Choksi can't be moved out of Dominica, claims lawyer

Mehul Choksi will be unable to leave Dominica until the additional investigation is completed. Choksi fled India and was apprehended in Dominica by the CBI and the ED in a Rs 13,500 crore Punjab National Bank (PNB) fraud case. May 28, 2021
North Korea

N.Korea cuts diplomatic ties with Malaysia

North Korea announced on Friday that it will sever diplomatic ties with Malaysia after it extradited a Pyongyang national to the US over money laundering charges, according to a state media report. Mar 19, 2021