Latest News for: fake jewel

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A fugitive Indian jeweler accused of a $1.8bn bank fraud has been arrested in Belgium

Beaumont Enterprise 14 Apr 2025
The bank accused Choksi, Modi and others of fraud by using fake financial documents to get loans to buy and import jewels.
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A fugitive Indian jeweller accused of a $1.8B bank fraud has been arrested in Belgium

Toronto Sun 14 Apr 2025
NEW DELHIFugitive Indian jeweller Mehul Choksi, who has been ... Punjab National Bank accused Choksi, Modi and others of fraud by using fake financial documents to get loans to buy and import jewels.
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‘He is not a gang member’: outrage as US deports makeup artist to El Salvador prison for crown tattoos

The Observer 01 Apr 2025
‘Deported because of his tattoos’. has the US targeted Venezuelans for their body art? ... The crowd included three men dressed as the Three Kings, who wore theatrical beards and diadems dotted with fake jewels and carried plaques bearing the words ... Share.
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