Two Chinese nationals were arrested by Uttar Pradesh Anti-Terror Squad (UP ATS) from Gautam Budh Nagar on Saturday. The duo, Xu Xunfu aka July and... ...
https://timesofindia.indiatimes.com/city/noida/up-ats-arrests-two-chinese-nationals-for-money-laundering/articleshow/80440881.cmsNehal Modi, the younger brother of fugitive diamantaire Nirav Modi, has been indicted in New York for fraudulently obtaining diamonds worth over... ...
http://www.rediff.com/news/report/nirav-modis-brother-charged-in-26-m-fraud-in-us/20201220.htm