Search For "defraud"
UK judge orders Nirav Modi's extradition
Updated : 4 years, 8 months ago IST
London [UK], February 25 (ANI): Nirav Modi will be extradited to India from the UK to face charges of conspiring to defraud Punjab National Bank of more than a billion dollars, a judge ruled today.
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Kevin Hart's personal shopper accused of stealing over USD 1 million from
Updated : 4 years, 8 months ago IST
Washington [US], February 11 (ANI): American stand-up comedian and actor Kevin Hart's former personal shopper has been charged with defrauding him out of more than USD 1 million.
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