【Antwerp, Bel】Belgium Court’s Major Decision: Fugitive Diamond Trader Mehul Choksi’s Extradition to India Approved

Editor’s NoteA Belgian court has approved the extradition of Mehul Choksi to India, a key figure in the massive Punjab National Bank fraud case. This…

【Naucalpan, S】Turn in the Kimberly Moya Case: Defense of Accused Alleges Judge Bias and Seeks His Removal

Editor’s NoteThis article details a significant development in the Kimberly Moya case, where the defense is seeking the presiding judge’s removal…

【Naucalpan, S】Kimberly Moya Case: Two Men Linked to Disappearance Granted Preventive Prison

Editor’s NoteThis report details a judicial order for preventive detention in a case involving the disappearance of a student. The legal process is…

【Mumbai, Indi】Mumbai Court Grants Bail to Accused in ₹22.75 Crore Diamond Fraud Case

Editor’s NoteThis article details a significant fraud case involving alleged impersonation and a substantial financial default. While bail has been…

【Lyon, France】Lyon. The Caregiver’s Scheme Uncovered: She Was Fleecing Her Patients in Nursing Homes

Editor’s NoteThis report details a disturbing breach of trust in a care facility. It serves as a critical reminder of the vigilance required to…

【Geneva, Swit】Hunted by Tax Authorities, the Kings of Rough Diamonds Take Refuge in Switzerland

Editor’s NoteThis article offers a rare glimpse into the high-stakes, secretive world of industrial diamond trading, where immense value is concealed…