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JEWELRY BUSINESS FRAUD
What is Criminal Tourism? Durham police arrest 46 suspects under 'Project Jetsetter' since 2019; Majority of suspects from one European nationDurham police have arrested 46 suspects in a crackdown on 'criminal tourism'. Project Jetsetter targets international crime groups committi...- CBI takes custody of economic offender Monika Kapoor in the USAMonika Kapoor's long evasion from the law concludes as CBI brings her back from the USA. She is accused of economic offenses. Kapoor allege...
- Who is Mahesh Langa, 'The Hindu' journalist accused of floating 200 firms in a multi-crore fraud?Journalist Mahesh Langa is accused of involvement in a multi-crore CGST fraud, involving 200 shell companies. The Enforcement Directorate c...
- A soccer star and a savvy businessman: Mbappe leads Messi and Ronaldo in registered trademarksMbappe leads Messi and Ronaldo in IP protection, with 7 EU trademarks, including iconic pose. Women's players are invisible. Real Madrid to...
- FTX founder Sam Bankman-Fried thought rules did not apply to him, prosecutor saysFTX founder Sam Bankman-Fried thought he could get away with stealing billions of dollars from the cryptocurrency exchange's customers and ...
- Special PMLA court remands Jet Airways' founder Naresh Goyal to ED’s custody until September 11The Enforcement Directorate on Saturday was granted custody of erstwhile promoter of Jet Airways Naresh Goyal till September 11. He was tak...
- Ivana Trump died of accidental 'blunt impact' to torso: OfficialA spokesperson for the New York Police Department told AFP in an emailed statement Thursday that officers responded to a call at Ivana Trum...
- China's biggest gold fraud, 4% of its reserves may be fake: ReportAt the centre of the fraud is Wuhan Kingold Jewelry Inc, a company founded and operated out of Wuhan.
- Reality TV star spends emergency loan on Rolex, Rolls-Royce and busy jewellery worth $85,000; gets arrested for bank fraudThe reality TV star also purchased a 5.73 carat diamond ring.
- Nirav Modi's diamond swindle is hurting India’s economy in grip of slowdownIndia’s gems industry employs almost 5 million workers and contributes about 7% of the GDP.
- Jewelers find exports tough as India bank fraud squeezes creditIndia’s jewelry exporters expect tighter lending to douse any recovery in overseas sales this year, stoking fears that buyers will shift to...
- Union Bank of India quits Antwerp diamond hubAntwerp didn’t generate “the expected amount of business, particularly from the diamond sector,” UBI said.
- FedEx'd diamonds fueled Nirav Modi PNB fraud, says reportThe three-carat gem was shipped at least four times between shadowy cos allegedly controlled by Nirav Modi.
- Nirav Modi scam threatens to stymie borrowing firepower of jewellersModi’s company Firestar Diamond and another headed by his uncle Mehul Choksi, received about a quarter of the loans made to the nation’s ge...
- Nirav Modi bankruptcy files may help decode PNB scamThe US filings also show that A Jaffe also gave loans to the tune of $11 million to Modi while posting aggregate losses of nearly $14 milli...
- Ghosts of past frauds haunt Indian jewellers as banks raise alarmBankers are reviewing all diamond and jeweler-related accounts and in some cases are seeking more collateral and extra documentation.
- Nirav Modi case should not hit flow of credit to gems and jewelry sector: Ajay Sahai, FIEO“There is increasing demand from US, Europe and far East and we should try to support the sector.”
- PNB fraud: Bankers, not bureaucrats, should run India's banksIndian banks are being hit with one disaster after another, which caused the largest bank to declare a quarterly loss for the first time si...
- Madoff reveals $823 million life of luxuryCourt documents show that Madoff lived a life of high luxury, with exclusive homes, yachts & other assets worth $823 mn. Madoff's duped fir...
- Madoff reveals $823 million life of luxuryDocuments show that Madoff & his wife Ruth lived a life of high luxury, with exclusive homes, yachts & other assets worth $823 mn.
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