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London court allows sale of Nirav Modi's property | Mumbai news

London court allows sale of Nirav Modi's property | Mumbai news
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PNB scam: Court orders separate trial against Nirav Modi, four others

A special court, while ordering on Thursday that the trial be separated, said that although the extradition proceedings against Nirav is going on in the UK, 'nobody knows how much time it will take’. ....

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US 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. 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. Levin had also sought a ....

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