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US Court Rejects Nirav Modi Plea On Dismissing Fraud Allegations: Report
A bankruptcy court in New York has dismissed a petition of fugitive diamond merchant Nirav Modi and his associates, seeking dismissal of fraud allegations against them.
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PNB Sees Positive Developments In Nirav Modi Case In U.S., Says Sunil Mehta
Things are moving in the positive direction for the lender in the PNB Vs Nirav Modi case in the U.S.
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"Can't Confirm Nirav Modi Is Here," Says US As India Tracks Scam Accused
The United States government said it cannot confirm if celebrity jeweller Nirav Modi - wanted in India's biggest banking fraud - is in the country. "We are aware of recent media reports that Nirav Modi is in the United States but cannot confirm them," the State Department spokesperson told news agency PTI.
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US Court Rejects Nirav Modi Plea On Dismissing Fraud Allegations: Report
A bankruptcy court in New York has dismissed a petition of fugitive diamond merchant Nirav Modi and his associates, seeking dismissal of fraud allegations against them.
-
PNB Sees Positive Developments In Nirav Modi Case In U.S., Says Sunil Mehta
Things are moving in the positive direction for the lender in the PNB Vs Nirav Modi case in the U.S.
-
"Can't Confirm Nirav Modi Is Here," Says US As India Tracks Scam Accused
The United States government said it cannot confirm if celebrity jeweller Nirav Modi - wanted in India's biggest banking fraud - is in the country. "We are aware of recent media reports that Nirav Modi is in the United States but cannot confirm them," the State Department spokesperson told news agency PTI.
