Pragnesh Modhwadia was the sole director of SSYS Beatties Ltd, which bought the landmark department store building in Wolverhampton for £3 million in 2019. He announced ambitious plans to turn the ...

Axiom Ince went into administration last year after it was revealed over £60m of client money went missing, leading the boss, ...

The law firm’s ex-CEO and director Pragnesh Modhwadia has been charged alongside former co-director Shyam Mistry, chief financial officer Muhammad Ali, chief technology officer Rupesh Karawadra, and ...

Pragnesh Modhwadia was charged with two counts of fraud by abuse of position, alongside co-director Shyam Mistry and chief financial officer Muhammad Ali, the SFO said.

The firm’s former CEO and director Pragnesh Modhwadia, 41, appeared alongside co-director Shyam Mistry, 35, chief financial officer Muhammad Ali, 42, chief technology officer Rupesh Karawadra ...

Pragnesh Modwadia, who was the sold director of SSYS Beatties ... law firm Axiom Ince and alleged improper use of more than £60 million of client money. Modhwadia's company SSYS Beatties owned the ...

Pragnesh Modhwadia was the sole director of SSYS Beatties Ltd, which bought the landmark department store building in Wolverhampton for £3 million in 2019. He announced ambitious plans to turn ...