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PNB Bank Loan Fraud: Supreme Court Asks CBI, ED To Hold Meet and Share Material on Disclosure Made by Nirav Modi's Brother-in-Law Mainak Mehta

The Supreme Court has asked the CBI and the ED to sit together within a week and share material with regard to the money transactions and disclosures made by Mainak Mehta, brother in-law of fugitive diamantaire Nirav Modi, who is an accused in the Punjab National Bank (PNB) fraud case. PNB Bank Loan Fraud: Supreme Court Asks CBI, ED To Hold Meet and Share Material on Disclosure Made by Nirav Modi’s Brother-in-Law Mainak Mehta.
United Kingdom Hong Kong New Delhi Amit Desai Tushar Mehta Mainak Mehta

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Jho Low, father sentenced to prison for contempt of court

ANN/THE STAR – The High Court sentenced fugitive businessman Low Taek Jho and his father Tan Sri Larry Low Hock Peng to prison for contempt of court by not abiding to a Mareva injunction in relation to a lawsuit filed by 1Malaysia Development Bhd (1MDB) and its subsidiary Global Diversified Investment Company Ltd against them. […]
Hock Peng Justice Hayatul Taek Jho Siva Kumar Kanagasabai Mdb Global Investments Ltd Global Diversified Investment Company Ltd

Tao Liu, Suspected Chinese Spy, Infiltrated US Politics Through Former US President Donald Trump, Says Report

Chinese businessman Tao Liu, who has a criminal background in China and is termed a fugitive, has recently met former US president Donald Trump in September which American investigators believed Liu may have infiltrated US politics as part of a Chinese intelligence operation. Tao Liu, Suspected Chinese Spy, Infiltrated US Politics Through Former US President Donald Trump, Says Report.
New Jersey United States New York Trump Tower Tao Liu Longchuang Group

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