Today’s Fraud News from around the world: PNB Fraud: Mehul Choksi Cites 'Poor Jail Conditions' Against CBI's Red Corner Notice Plea: New Delhi: Taking a leaf out of beleaguered liquor baron Vijay Mallya's book, jeweller Mehul Choksi, who is wanted in the multi-crore PBN fraud case, …: Google Alert – Fraud Three American cos directly involved […]
PNB Fraud: Mehul Choksi Cites 'Poor Jail Conditions' Against CBI's Red Corner Notice Plea
08/27/2018 by Leave a Comment
Post a Fraud Alert: Jail time looms for IFP politician convicted of fraud
04/29/2018 by Leave a Comment
Post a Fraud Alert: Today’s Fraud News from around the world: Jail time looms for IFP politician convicted of fraud: DURBAN – IFP MPL and businessman Hassan Farouk Motala could face time in prison after his recent fraud conviction in the Durban Magistrate's Court. The fraud charges stemmed from a business deal that had gone wrong and Motala is […]
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