The Huffington Post on 21 August reported that the Mumbai mafia don’s right-hand-man is now facing extradition to the US. Jabir Motiwala was detained by officers from Scotland Yard’s Extradition Unit as he left the Hilton hotel in Park Lane, London. His boss, a61-year-old Indian national, who uses 21 aliases, is estimated to be worth $6.7 billion, while rewards totalling $25 million are on offer for his capture.
https://www.huffingtonpost.co.uk/entry/jabir-motiwala-detained-london_uk_5b7bef56e4b05906b4174b5e?src=ilaw
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Author: raytodd2017
Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section
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