Fugitive billionaire jeweler Nirav Modi had been arrested in London on behalf of...
FILE PHOTO: A Nirav Modi showroom is pictured in New Delhi, India, February 15, 2018. REUTERS/Adnan Abidi
India had asked Britain in August to extradite Modi, one of the main suspects charged in the $2 billion loan fraud at state-run Punjab National Bank , India’s biggest banking fraud. Punjab National Bank, India’s second-largest state-run bank, in 2018 said that two jewelry groups headed by Modi and his uncle Mehul Choksi had defrauded it by raising credit from other Indian banks using illegal guarantees issued by rogue PNB staff.
Brasil Últimas Notícias, Brasil Manchetes
Similar News:Você também pode ler notícias semelhantes a esta que coletamos de outras fontes de notícias.
UK police arrest wealthy Indian jeweler Nirav ModiLONDON (AP) — Fugitive diamond tycoon Nirav Modi has been arrested in London at the request of Indian authorities. The Metropolitan Police force says 48-year-old Modi was detained Tuesday in...
Consulte Mais informação »
Air strikes on Pakistan may win Narendra Modi India’s electionSome 84m Indians—a whole Germany—have become eligible to vote since the previous poll, in 2014
Consulte Mais informação »
London markets climb after parliament rule out a no-deal Brexit; miners slip on China dataLondon markets were up on Thursday, after U.K. lawmakers voted on Wednesday night that Britain should not leave the European Union without a withdrawal agreement in place
Consulte Mais informação »
Spanish impressionist Sorolla gets royal treatment in LondonThe first major exhibition in more than a century of Spanish impressionist paint...
Consulte Mais informação »
London stepping up security at mosquesSadiq Khan, the mayor of London, has tweeted his condolences to the victims of the attack, and confirmed that there will be 'highly visible' and armed police around mosques in the UK capital on Friday.
Consulte Mais informação »
A Proper Roast Dinner, Any Night of the WeekThere’s nothing like a Sunday roast—except this pared-down version from the chefs at London’s Marksman Public House. The recipe pairs quick-cooking veal steaks and braised spring onions with a hearty potato mash.
Consulte Mais informação »
It's not Brexit (yet), but is it art, asks new London showFrom Brexit-inspired art to newspaper front pages leading up to Britain's 2...
Consulte Mais informação »
An Oral History of David Bailey, the Legendary London-Born Photographer Who Reinvented PortraitureBailey, whose work defined the Swinging ‘60s, is the subject of a new career-spanning, limited-edition monograph from Taschen. In this oral history, friends, collaborators and former subjects reveal the charismatic man behind the lens.
Consulte Mais informação »
London Gallery Will Forgo Donation From Purdue Pharma’s Sackler FamilyBritain’s National Portrait Gallery won’t proceed with a $1.3 million pledge from a charitable organization overseen by some members of the Sackler family, owners of OxyContin maker Purdue Pharma.
Consulte Mais informação »