Nirav Modi's plea on fraud allegations rejected by UK court
A UK court has rejected a petition by fugitive diamond merchant Nirav Modi and his associates, seeking dismissal of fraud allegations against them.
Source: indiatoday.in
Page 2 - Fantasy Inc News Today : Breaking News, Live Updates & Top Stories | Vimarsana
Stay updated with breaking news from Fantasy Inc. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.
Top News In Fantasy Inc Today - Breaking & Trending Today
New York's bankruptcy court dismisses plea filed by Nirav Modi, associates
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.
Source: indiatvnews.com
New York court rejects Nirav Modi's plea seeking dismissal of fraud charges
A court-appointed trustee had accused Modi and two of his associates of fraudulent transactions related to the Punjab National Bank scam.
Source: scroll.in
US Court Rejects Plea Filed by Nirav Modi, Associates Seeking Dismissal of Fraud Allegations
The allegations were made by Richard Levin, the court appointed trustee of three US Corporations — Firestar Diamond, Fantasy Inc and A Jaffe — indirectly owned by Nirav Modi previously.
Source: thewire.in
US Court Rejects Nirav Modi's Plea For Dismissal Of Fraud Allegations
The allegations were made by Richard Levin, the court appointed trustee of three US corporations, indirectly owned by Nirav Modi previously.
Source: outlookindia.com