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Today’s Fraud News from around the world: Nirav Modi loses first stage of extradition appeal in UK court: Fugitive diamond merchant Nirav Modi, who is wanted in India in the Rs 13,500 crore Punjab National Bank (PNB) fraud case, has lost the first stage of his extradition appeal in the UK High Court. An o …
Today’s Fraud News from around the world: UK approves diamond tycoon Nirav Modi’s extradition to India: Britain has approved the extradition of fugitive Indian diamond tycoon Nirav Modi, a Home Office spokesman said on Friday. The jeweller fled India before details on his alleged involvement in $ 2.2 …: “Fraud” – BingNews Sootheran murder trial: …
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 …
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 …