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Behind bars: India’s ‘Diamond King’ Nirav Modi’s fall from grace – 27 April 2019
Norav Modi, the “jeweller to the stars”, is behind bars after a year-long Interpol-led manhunt led to his arrest in central London on March 19. According to investigations Modi and his co-conspirators, illegally borrowed approximately $US4 billion over a period of seven years by manufacturing sham transactions purportedly to “import” diamonds and other gems into India, from trading hubs. It has been called the “Great Indian Bank Robbery”.
Behind bars: India’s ‘Diamond King’ Nirav Modi’s fall from grace – 26 April 2019
Nirav Modi (India’s leading diamond retailer) is now in prison of fraud on a truly massive scale.
‘Fake Heiress’ Scammer Anna Sorokin Found Guilty Of Fraud – 26 April 2019
Anna Sorokin, who was accused of posing as a socialite at some of New York City’s hottest nightclubs, hotels and even banks, has been convicted of fraud. She has been accused of forging financial records in an application for a $22 million loan and other financial crimes.
Bubble bursts for tea chain giant Chatime over underpayment – 26 April 2019
Chatime (Tea chain giant) is caught up in a large employment underpayment issues in its franchisees and corporate stores. This latest scandal to hit the franchising sector, comes in the wake of a damning parliamentary report into the industry, calling for greater enforcement of powers and penalties and a suite of changes to the franchising code.
