Tag Archives: fraud

Billionaire jeweler denies huge Indian bank fraud

Related Articles NEW DELHI: Indian billionaire jeweler Nirav Modi, one of the prime accused in the country’s largest ever bank fraud, denies allegations leveled against him by Punjab National Bank (PNB), his lawyer said on Tuesday.“There is nothing, there is ...

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Nirav Modi fraud investigation makes first arrests

Three people have been arrested on suspicion of helping a billionaire jeweller to defraud one of India’s largest banks of millions. Nirav Modi, a diamond broker and luxury jeweller to celebrities, is being investigated in a $ 44m (£31m) fraud ...

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UAE police arrest man in $545,000 bitcoin fraud case

Related Articles DUBAI: UAE police have arrested a Pakistani man who conned an Indian national of $ 545,000 in a fraudulent bitcoin transaction, Gulf daily Khaleej Times reported.Police said that the victim had struck a deal with the suspect to ...

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Tesco fraud trial abandoned pending possible re-trial

The trial of three former Tesco executives charged with fraud and false accounting has been abandoned. Chris Bush, Tesco’s former UK boss, John Scouler, Tesco’s former commercial food director and Carl Rogberg, its former UK finance boss have been on ...

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Indian billionaire jeweler investigated over bank fraud

Related Articles NEW DELHI: Indian federal agents said on Monday they had launched an investigation into billionaire jeweler Nirav Modi, one of the country’s richest men, over accusations that he and others defrauded a state bank of $ 44 million.The ...

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