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The Choksi Saga: A Catch Me If You Can Game that could Turn Sour for India

News
The Choksi Saga: A Catch Me If You Can Game that could Turn Sour for India
Thrill, passion, flight, investigation, international law enforcement agencies in the small island nation of Antigua; diamantaire Mehul Choksi’s life has witnessed all of that and more
By:
Diamond World News Service
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Reference:
25646
This 62-year old diamantaire has brought disrepute to the whole G & J industry in India, so much so that banks and importers are looking upon every Indian diamantaire with askance.
Founder and managing director of Gitanjali Group which was once the largest branded jewellery retailers in the world, Mehul Choksi in a career spanning four decades made fortunes worth millions of dollars, defrauded Punjab National Bank, founded way back ....

United Kingdom , Tamil Nadu , West Bengal , Antigua And Barbuda , Commonwealth Of Dominica , Mehul Choksi , Barbara Jarabica , Vipul Chitalia , Priyanka Choksi , Chetan Chinubhai Choksi , Gaston Browne , London School Of Economics , Bombay High Court , Punjab National Bank , India Central Bureau Of Investigation , Gitanjali Group Of Companies , United Progressive Party , Gitanjali Group , United Worker Party Of Dominica , High Court , Nirav Modi , Gitanjali Gems , Neeshal Modi , Firestar Diamonds , Enforcement Directorate , Money Laundering Act ,

FBI and Australia Team Up to Develop App to Monitor Criminals

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United Stated Federal Bureau Of Investigation , Australian Federal Police , United Stated Federal Bureau , Operation Ironside , Google Android , Operation Ironside , Onitor Criminal Communications , ஆஸ்திரேலிய கூட்டாட்சியின் போலீஸ் , கூகிள் அன்றொஇட் ,

Pay more at other bank ATMs from Aug as RBI raises interchange fee

The changes announced by the RBI are based on the recommendations of a committee set up in June 2019 under the Chairmanship of the Chief Executive, Indian Banks Association, to review the entire gamut of ATM charges, with a particular focus on the interc ....

Indian Bank Association , Reserve Bank , Chief Executive , Reserve Bank Of India , Indian Banks Association , இந்தியன் வங்கி சங்கம் , இருப்பு வங்கி , தலைமை நிர்வாகி , இருப்பு வங்கி ஆஃப் இந்தியா ,

Feds charge Kentucky officer accused of hitting protester

LOUISVILLE, Ky. (AP) Federal officials have charged a Kentucky police officer accused. ....

United States , Coryp Evans , Louisville Metro Police , Us District Court , Metro Police , United States , North America , Louisville Metro , Kentucky State , C Complete State National , Us District Court , A Wire , ஒன்றுபட்டது மாநிலங்களில் , லூயிஸ்வில்லி மெட்ரோ போலீஸ் , எங்களுக்கு மாவட்டம் நீதிமன்றம் , மெட்ரோ போலீஸ் , கள் மாவட்டம் நீதிமன்றம் ,

Prosecutors: Teacher sent sexual messages to fictitious teen

Prosecutors: Teacher sent sexual messages to fictitious teen
June 10, 2021
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REDMOND, Wash. (AP) A teacher at a suburban Seattle private school has been criminally charged with four counts of communicating with a minor for immoral purposes, prosecutors said.
Nathan Williams of Kirkland is accused of engaging in online sexual conversations with an undercover Seattle police officer he thought was a 13-year-old girl, The Seattle Times reported.
Charges filed Friday say as of May 26, Williams was on staff at the Brighton Academy in Redmond and taught on site.
Jail and court records show Williams was arrested June 2 and posted $70,000 bail the next day. According to the Brighton Academy’s website, the school offers one-on-one instruction and tutoring. A voicemail left for the academy wasn’t immediately returned Wednesday. ....

Brad Barshis , Charlie Varni , Brighton Academy In Redmond , Internet Crimes Against Children Task , Brighton Academy , Crimes Against Children Task Force , Nathan Williams , Brad Barshis , Charlie Varni , Seattle Washington , United States , Washington State , North America , Brighton Academy , C Complete State National , The Seattle Times , Internet Crimes Against Children Task Force , இணையதளம் குற்றங்கள் எதிராக குழந்தைகள் பணி , பிரகாசமான கலைக்கழகம் , குற்றங்கள் எதிராக குழந்தைகள் பணி படை , நாதன் வில்லியம்ஸ் ,