ABU DHABI/WAM Noatum Maritime, part of AD Ports Group’s Maritime & Shipping Cluster, announced the ...
Read More »Nirav Modi-linked US firms tied to India fraud
Bloomberg Three bankrupt US companies with links to Indian billionaire Nirav Modi were “directly involved†in transactions related to the alleged multibillion-dollar international fraud for which Modi has been charged by Indian authorities, according to an investigation by the court-appointed examiner. The examiner, John J. Carney, found “substantial evidence†that senior officers and directors at Firestar Diamond Inc., A. Jaffe ...
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