Fraud Charges

London: Nirav Modi, wanted in India to stand trial on fraud and money laundering charges, has filed an application in the High Court in London seeking permission to appeal against his extradition order in the UK Supreme Court. …
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The Axis Bank deputy manager in Assam's Guwahati has been held on suspicion of fraud yesterday. According to reports, the bank manager identified as Iftikon Haque Choudhury was held for allegedly using ATM card passwords of clients to…
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