money laundering

From Luxury Apartment, Nirav Modi Lands in one of England’s Most Overcrowded Jails

LONDON: Fugitive diamond merchant Nirav Modi, wanted in India on fraud and money laundering charges amounting to USD 2 billion,…

5 years ago

Nirav Modi Arrested in London, to Appear in UK Court

LONDON: Diamantaire Nirav Modi has been arrested in London after a warrant was issued against him on March 18. He…

5 years ago

Mallya Offers to Return 100% of Public money, Says UK Extradition to Take Own Legal Course

NEW DELHI: Fugitive liquor tycoon Vijay Mallya Wednesday said his extradition from the UK to India will take its own…

5 years ago

Indian-Origin Woman Sentenced on Health Care Fraud Charges

NEW YORK: An Indian-origin woman has been sentenced to over five years in prison for health care fraud and making…

6 years ago

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