Showing posts with label
Subhash Kapoor
.
Show all posts
Showing posts with label
Subhash Kapoor
.
Show all posts
March 5, 2017
India arrests Udit Jian, business associate and accomplice to accused American businessman Vijay Nanda
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One month after India's Directorate of Revenue Intelligence (DRI) arrested American businessman Vijay Nanda at his residence in t...
February 12, 2017
Recovered: India's Directorate of Revenue Intelligence (DRI) locates more stolen pieces tied to US businessmen Vijay Nanda
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Image Credit: News18 India On February 07, 2017 India's Directorate of Revenue Intelligence (DRI) arrested American businessman Vij...
February 8, 2017
How do you go about dismantling an Indian antiquities trafficking ring? One trafficker at a time.
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Over the last year, officers of the Idol Wing–CID attached to the Tamil Nadu Economic Offences Wing (EOW) have been busy, dismantling a...
December 26, 2016
Some analysis of the Criminal Complaint against New York art dealer Nancy Wiener
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In ARCA's December 25th blog post ARCA published the criminal complaint filed in Manhattan Criminal Court, signed by Special Agent ...
December 25, 2016
A criminal complaint that reads like a recipe for of illicit antiquities laundering: THE PEOPLE OF THE STATE OF NEW YORK FELONY vs. Nancy Wiener
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This 12-page complaint filed in Manhattan Criminal Court, signed by Special Agent Brenton Easter of the Department of Homeland Security, la...
April 2, 2015
Honolulu Museum of Art and US Immigration and Customs Enforcement Agents Collaborate: A model for the Repatriation of Looted Art
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By Lynda Albertson In 2014 Homeland Security Special Agent Brenton Easter, part of the U.S. Immigration and Customs Enforcement, or ICE,...
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