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Diamond 150
India Seeks Arrest of Winsome Chief
Indian authorities have asked Interpol for help arrestingthe owner of Winsome Diamonds, which is under investigation for alleged willfuldefault, The Economic Times reported.The Central Bureau of Investigation (CBI) called on theinternational police agency to issue...
Financial-Legal Jul 01, 2018 Rapaport News
Nirav Modi 150
India Seeks Interpol’s Help in Hunt for Modi
Indian authorities have called on Interpol to help trackdown Nirav Modi, according to Reuters, following reports the fugitive jeweleris in the UK. The nation’s federal law-enforcement agency has asked the internationalpolice organization to issue a “red...
Financial-Legal Jun 13, 2018 Rapaport News
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