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Nirav Modi arrested in UK amid India fraud case allegations

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Today’s Fraud News from around the world: Nirav Modi arrested in UK amid India fraud case allegations: A billionaire Indian diamond trader, whose jewellery was worn by the likes of model Rosie Huntington-Whiteley and actress Priyanka Chopra-Jonas, …: Google Alert – Fraud Suspects in Tokyo murder case implicated in Aichi, Hyogo fraud cases: TOKYO — Three […]




India Fraud Probe Drove Nirav Modi's Jeweler to US Bankruptcy Filing

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Today’s Fraud News from around the world: India Fraud Probe Drove Nirav Modi's Jeweler to US Bankruptcy Filing: India Fraud Probe Drove Nirav Modi's Jeweler to U.S. Bankruptcy Filing. By. Allison McNeely. @allisonmcneely … Modi, the chief executive officer of the parent company of the jeweler Firestar Diamond Inc., is under investigation for an alleged […]