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Indian-American Man's Rs 8,300 Crore Fraud shakes USA 2024-07-02 07:59:49
An Indian-American entrepreneur, Rishi Shah, the former multimillionaire co-founder of Outcome Health, has been sentenced to seven and a half years in prison by a US court. The case involves a massive ₹ 8,300 crore ($1 billion) fraud scheme that...
Keywords: Rishi Shah latest, Rishi Shah, Rishi Shah scam, Rishi Shah USA
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Interpol Issues Red Corner Notice Against Nirav Modi’s Brother 2019-09-13 10:28:11
A Red Corner Notice (RCN) has been issued by the Interpol against Nehal Deepak Modi, brother of fugitive diamantaire on charges of the money laundering. The appeal to issue an RCN against Nehal was made to Interpol by Enforcement Directorate...
Keywords: interpol, nirav modi money laundering, nehal modi, nirav modi brother nehal modi
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PNB Fraud Accuse Mehul Choksi Now Citizen of Antigua, Acquires Local Passport 2018-07-25 11:04:05
According to the Press Trust of India reports, diamond trader Mehul Choksi who is sought for bank fraud has moved to Antigua and obtained a local passport. Mehul Choksi along with his nephew Nirav Modi is wanted for an Rs....
Keywords: Antigua, Punjab National Bank, Punjab National Bank, Passport
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Leena Maria Paul gets arrested over fraud case! 2013-05-29 05:48:05
Maria is said to be fond of luxury cars and had bought nine of them including Rolls Royce with the money. Leena Maria Paul ( 25) is a Bachelor of Dental Science graduate who completed her education from Dubai while...
Keywords: national crime news, Chennai Police, South Delhi Anti Auto Theft Squad, crime news
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