UK May Extradite Diamond Magnate Modi to India
A U.K. court said Indian billionaire and diamond magnate Nirav Modi can be extradited to his native country which accused...
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Nirav Modi
More Arrests in India’s Biggest Ever Bank Scandal
Indian police have now arrested six suspects in connection with the biggest loan fraud in the country’s history, the BBC...
India: Scam Involving Diamond-Dealer Leaves State Bank Reeling
Punjabi National Bank (PNB), India’s second largest state-run lender, lost US $1.41 billion—almost a quarter of its current...
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