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The firm of the accused couple purchased wheat and paddy from a Bulandshahr wholesaler but did not pay the money after which the wholesaler filed an FIR against them.(Representational Image)

Couple wanted in financial frauds in UP, Delhi held in London after 3 years

Hindustan Times, Lucknow | By Rohit K Singh, Lucknow
UPDATED ON NOV 02, 2019 07:22 AM IST
The couple was arrested in connection with a case of cheating and criminal breach of trust registered against them in Bulandshahr district of Uttar Pradesh in October 2015.
The accused has been charged with cheating, criminal conspiracy and forgery. He was sent to judicial custody the same day.(HT Photo/ Representative Image)
The accused has been charged with cheating, criminal conspiracy and forgery. He was sent to judicial custody the same day.(HT Photo/ Representative Image)

Cops nab wanted accused during search for two others

Hindustan Times, Mumbai | By Vijay Kumar Yadav
PUBLISHED ON APR 04, 2019 07:16 AM IST
According to police, accused had helped four directors of Seiko Pipe Fittings secure a loan of Rs 2.97 crore by submitting fraudulent letters of credit (LCs).
Nirav Modi and his family members have been charged with committing financial fraud, including a scam linked to the Punjab National Bank, running into thousands of crores of rupees.(Aniruddha Chowdhury/Mint)
Nirav Modi and his family members have been charged with committing financial fraud, including a scam linked to the Punjab National Bank, running into thousands of crores of rupees.(Aniruddha Chowdhury/Mint)

Interpol can’t compel any nation to arrest Nirav Modi despite Red Notice

Hindustan Times, London | By Prasun Sonwalkar
UPDATED ON JUL 03, 2018 10:31 PM IST
Each Interpol member country decides for itself what legal value to give the Red Notice within its borders, and the international police organisation cannot insist on anybody’s arrest.
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