https://www.taxtmi.com/news?id=40834 An individual accused of orchestrating alleged fraudulent issuance of letters of undertaking and foreign letters of credit was detained in Belgium pursuant to an extradition request by Indian investigative agencies; multiple open-ended arrest warrants and formal extradition paperwork have been shared, investigators have filed several chargesheets and prosecution complaints, anti-money laundering authorities have attached assets and sought restitution, and defence strategies in Belgian proceedings are expected to include appeals against detention and health-based objections to extradition. en-us Mon, 14 Apr 2025 19:16:04 +0530 Mon, 14 Apr 2025 19:16:04 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=40834 An individual accused of orchestrating alleged fraudulent issuance of letters of undertaking and foreign letters of credit was detained in Belgium pursuant to an extradition request by Indian investigative agencies; multiple open-ended arrest warrants and formal extradition paperwork have been shared, investigators have filed several chargesheets and prosecution complaints, anti-money laundering authorities have attached assets and sought restitution, and defence strategies in Belgian proceedings are expected to include appeals against detention and health-based objections to extradition. News - Mon, 14 Apr 2025 19:16:04 +0530 https://www.taxtmi.com/news?id=40834