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India in talks with Antigua & Barbuda, Dominica to extradite Mehul Choksi

India in talks with Antigua & Barbuda, Dominica to ‘extradite’ Mehul Choksi May 27, 2021 Indian agencies are also in touch with the two governments, say sources India is in talks with Antigua & Barbuda and Dominica on the extradition of fugitive diamond merchant Mehul Choksi to India, and is trying to get the process expedited, said a source. “We are in touch with the government of Antigua & Barbuda and Dominica. Our interest in getting fugitives like Choksi and others remains strong. We will have to see how fast we can get them back,” a source tracking the matter, told BusinessLine. The Indian Missions in both Antigua & Barbuda and Dominica have established contact with the governments there, and so have Indian agencies investigating the matter, the source added.

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DEA, CIA agents grill Pak gold trader on whereabouts of India s most wanted fugitive Dawood Ibrahim

Underworld don and UN-proscribed terrorist Dawood Ibrahim (file photo) DEA, CIA agents grill Pak gold trader on whereabouts of India s most wanted fugitive Dawood Ibrahim ANI | Updated: May 25, 2021 10:54 IST Washington DC [US], May 25 (ANI): US Drug Enforcement Administration (DEA) and the Central Intelligence Agency (CIA) agents had questioned Lahore-born gold trader Muhammad Asif Hafeez and asked about the whereabouts of one of India s most wanted fugitive and UN-proscribed terrorist Dawood Ibrahim. Hafeez s lawyers have claimed, in papers filed before the UK High Court of Justice, that American Drug Enforcement Administration (DEA) and the Central Intelligence Agency (CIA) agents, who met Asif Hafeez in Dubai between 2014 to 2017, asked him about Dawood Ibrahim, Mumbai bombings of 1993, Tora Bora, the Taliban, Karachi businessman Jabir Motiwala and Ibrahim s current location.

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