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NPA executes wide-ranging restraint order for assets belonging to the Guptas and their associates in Cape Town and Johannesburg. The order, which also covers Iqbal Sharma’s ‘Top Billing’ mansion and two others in the UAE, is being served on him in police holding cells at Bainsvlei in the...
Mehul Choksi, the uncle of disgraced diamond jewellery mogul Nirav Modi, has been arrested in the Caribbean.
Georgi Kanev, a 33-year-old Bulgarian national was sentenced to 30 months in federal prison Wednesday in connection to a 2013 ATM card skimming scam that resulted in the illegal withdrawal of hundreds of thousands of dollars from unsuspecting Martha’s Vineyard Bank (formerly Martha’s Vineyard Savings Bank) customers. The sentence was doled out by U.S. District […]
Where is Mehul Choksi? Missing in Antigua, Rumoured To Be In Cuba News18 2 hours ago © Provided by News18 Where is Mehul Choksi? Missing in Antigua, Rumoured To Be In Cuba A prime character in the Rs 13,500 crore PNB scam, diamond trader Mehul Choksi has been reported missing since Sunday from the islands of Antigua and Barbuda, where he had fled in 2018 just before the lid was blown off the irregularities he had committed with his nephew Nirav Modi to defraud the public sector bank. Not Seen After Heading Out For Dinner According to a missing notice put out by the Antigua and Barbuda p...
Dear Minister, Jonathan Taylor is a whistleblower; he is a witness to a crime who has cooperated with law enforcement bodies in seven different jurisdictions and should be protected as such. He has been in Croatia for nearly 10 months appealing against a request for extradition from Monaco. Now that the Supreme Court of Croatia has issued its judgment, the final decision on whether or not to extradite Mr. Taylor is up to you, the Minister of Justice. The Supreme Court of Croatia fully recognises Mr. Taylor’s status as a whistleblower and for the reasons we set out below, we urge you, ...