Tag: Financial Fraud

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Nirav Modi Granted Anonymity By European Court, Final Extradition Hurdle Hearing Expected Soon

Fugitive diamantaire Nirav Modi has been granted anonymity by the European Court of Human Rights (ECHR), effectively placing his case under confidential status and shielding proceedings from public scrutiny, officials said. Tap to read more........

Hairstylist Jawed Habib, Son Booked For Crypto Scam, Over 150 Investors Duped

Police have registered a case against the celebrity hairstylist and his son, following complaints from over 150 individuals who claim they were cheated with...