probe

Mueller ‘threatened Trump with subpoena’ amid Russia probe – BBC News

BBC News Mueller 'threatened Trump with subpoena' amid Russia probeBBC NewsSpecial Counsel Robert Mueller warned he could order Donald Trump to testify as part of a probe into alleged Russian election meddling, US media report. Mr Mueller suggested the move during talks with Mr Trump's lawyers in March. The threat to issue a …It's not(…)

Kate Upton’s Witness Has Apparently Been Ignoring Guess Investigations In Sexual Harassment Probe Against Paul Marciano!

The Guess investigation into Kate Upton‘s sexual harassment claims against co-founder Paul Marciano is only getting messier! Days after the 25-year-old declined to be interviewed by the independent law firm that Guess hired to take over the investigation, it’s now being reported that Upton’s witness is also refusing to cooperate. According to TMZ, photographer Yu(…)

Jeweller Nirav Modi’s bankrupt U.S. firm Firestar Diamond whets buyer interest amid $2 billion fraud probe

NEW DELHI (Reuters) – Potential buyers have expressed strong early interest in a bankrupt U.S. firm of jeweller Nirav Modi, who has been accused of involvement in a $ 2-billion bank fraud in India, court filings in New York show. Reuters: Money News

Indian investigators seize Nirav Modi’s Rolls-Royce, Porsche in $1.8 billion PNB fraud probe

MUMBAI (Reuters) – The Enforcement Directorate (ED) said on Thursday it has seized a Rolls-Royce Ghost, a Porsche Panamera and some half a dozen more luxury vehicles belonging to billionaire jeweller Nirav Modi and his firms, in a probe into an alleged $ 1.8 billion fraud against state-run Punjab National Bank. Reuters: Money News