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View Full Version : Interpol seeks arrest of Indian billionaire involved in R30bn fraud scandal - Indepen



FraudNews
07-02-2018, 06:15 AM
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Independent Online (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH79TBunc3ZEDGQ-hNbZA1fl71OAw&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=HcM5W_CHDdaG3wH1g4O4CA&url=https://www.iol.co.za/news/world/interpol-seeks-arrest-of-indian-billionaire-involved-in-r30bn-fraud-scandal-15785011)


Interpol seeks arrest of Indian billionaire involved in R30bn fraud scandal (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH79TBunc3ZEDGQ-hNbZA1fl71OAw&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=HcM5W_CHDdaG3wH1g4O4CA&url=https://www.iol.co.za/news/world/interpol-seeks-arrest-of-indian-billionaire-involved-in-r30bn-fraud-scandal-15785011)
Independent Online
New Delhi - Interpol has issued a red notice request to find and arrest fugitive Indian billionaire jeweller Nirav Modi, who is at the heart of a $2 billion-plus bank fraud case, the international agency said on its website. Federal police last month ...

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