FraudNews
03-20-2019, 03:20 PM
Indian billionaire arrested in London over alleged $2B fraud (https://edition.cnn.com/2019/03/20/asia/nirav-modi-arrest-intl/index.html) CNN InternationalUK police arrested India's billionaire diamond dealer Nirav Modi in London on Tuesday over his alleged involvement in a $2 billion fraud.
More... (https://edition.cnn.com/2019/03/20/asia/nirav-modi-arrest-intl/index.html)
More... (https://edition.cnn.com/2019/03/20/asia/nirav-modi-arrest-intl/index.html)