Posted inIndia, South Asia

Interpol asks for information on Indian diamond traders

Authorities in India have asked Interpol to help catch two diamond traders who fled abroad after being charged under the Prevention of Money Laundering Act. The two men, diamond trader Nirav Modi and his uncle Mehul Choksi, are alleged to have been involved in a US$2 billion scam involving the Punjab National Bank. Interpol has now asked […]

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