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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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"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.
-
"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.
