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 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 ...

I don't believe the house is big enough or in the right area." An agent for the applicant Mr N Modhwadia, said the property's parking space would prevent strain on local roads. "Noise is a reality ...

Councillor Simon Bennett, leader of the opposition Conservative group It was bought for £3 million by SSYS Beatties, owned by flamboyant solicitor Pragnesh Modhwadia, who planned to redevelop the site ...

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 ...

The UK agency has cracked down on members of the collapsed firm for misusing over GBP 60 million in client funds. The UK Serious Fraud Office (SFO) has charged five former employees of collapsed law ...

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.

Axiom Ince chief executive Pragnesh Modhwadia and fellow solicitor Shyam Mistry, along with three senior staff, were charged today by the Serious Fraud Office (SFO). The offences include fraud, ...

Axiom Ince chief executive Pragnesh Modhwadia and fellow solicitor Shyam Mistry, along with three senior staff, were charged today by the Serious Fraud Office. The solicitor accused of trying to ...

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 ...