India asks Hong Kong to arrest jeweler Nirav Modi in bank fraud

NEW DELHI (Reuters) - India has asked authorities in Hong Kong to arrest jeweler Nirav Modi, one of the main suspects in a $2-billion fraud at state-run Punjab National Bank (PNBK.NS), the government said, suggesting it believes the fugitive is in the ... ( read original story ...)

Hong Kong fund says Toshiba chip unit worth more than $30 billion

TOKYO (Reuters) - A Hong Kong-based activist investment fund opposed to Toshiba Corp’s (6502.T) sale of its chip unit to a Bain Capital-led group said the deal should be renegotiated at a valuation of 3.3 trillion yen to 4.4 trillion yen ($30 billion-$41 ... ( read original story ...)

US company duped into sending US$3 million to Hong Kong account

An email scammer duped an American company into transferring US$3 million (HK$23.5 million) to a Hong Kong bank account last month, police sources revealed on Thursday, as the amount of money in cases handled by the force’s anti-fraud team surged to ... ( read original story ...)

Hong Kong stocks erase early gains as tech shares slide

Hong Kong’s Hang Seng Index had erased early gains and fallen below the ... uncertainty is still weighing on sentiment. Bank of China slipped 0.2 per cent to HK$4.21. The lender was set to announce full-year results for 2017 later in the day. ( read original story ...)

UPDATE 1-Hong Kong Feb retail sales growth strongest in 8 years

PwC expects 4-6 percent growth in the city’s retail sales this year. Hang Seng Bank estimates 4 percent. The Hong Kong Retail Management Association, which forecast 3-4 percent growth in retail sales this year, said luxury goods, cosmetic and home ... ( read original story ...)