The Pigeon Express
Fugitive diamond merchant Nirav Modi of India, currently jailed in London was once again denied bail by the Westminster Court. The Chief Magistrate Emma Arbuthnot remanded him further until the 24th of May. UK’s Crown Prosecution Service (CPS), argued on behalf of Indian authorities, pointed out that Nirav Modi was attempting to purchase citizenship in […]
Billionaire thief Nirav Modi was spotted walking in the streets of London, British newspaper “The Telegraph” shared a two minute clip. The diamond merchant is wanted in India for committing a bank fraud of over INR₹ 13,000 crore. Mr. Modi continued to evade questions of the journalist, he made attempts to walk fast to lose […]
An interpol red corner notice has been issued against Mehul Choksi, Choksi is involved in bank fraud cases with Punjab National Bank. The red corner notice, asks foreign nations to arrest wanted persons. This is a huge setback for Mehul Choksi who became the citizen of the Caribbean country Antigua and Barbuda before the multi-crore fraud […]