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The founder of a fashion startup, accused of orchestrating a $300 million fraud scheme, has been released on $1 million bail. The high-profile case has shocked the business world, raising concerns about investor trust and accountability in the startup ecosystem.
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Bangkok, 22/03/2025: An international arrest warrant has been issued by the Thai government against Shankhesh Mutha, the prime accused in the theft of diamonds worth several crores of rupees from an Indian-origin diamond trader in Bangkok.
