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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.

New yorkUnited statesUnited kingdomRavi batraPriti patelMihir bhansaliRichard levinAjay gandhiFantasy incPunjab national bankNirav modiUnited states basedFirestar diamondPunjab nationalHome minister priti patel

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.

New yorkUnited statesUnited arab emiratesHong kongRavi batraMihir bhansaliRichard levinAjay gandhiPunjab national bankFantasy incBankruptcy courtNirav modiFirestar diamondBankruptcy court judge seanCourt judge laneCharges against nirav modi

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.

New yorkUnited statesUnited arab emiratesHong kongRavi batraMihir bhansaliRichard levinAjay gandhiFantasy incPunjab national bankSouthern district of new york bankruptcy courtNirav modiFirestar diamondCourt judge lane

US bankruptcy court rejects Nirav Modi s petition seeking dismissal of fraud allegations

US bankruptcy court rejects Nirav Modi's petition seeking dismissal of fraud allegations

New yorkUnited statesUnited arab emiratesHong kongUnited kingdomCity ofRavi batraMihir bhansaliRichard levinAjay gandhiLondon high courtUnited kingdom crown prosecution serviceFantasy incPunjab national bankSouthern district of new york bankruptcy courtNirav modi

US court rejects plea of Nirav Modi, associates to dismiss 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.

New yorkUnited statesUnited arab emiratesHong kongRavi batraMihir bhansaliRichard levinAjay gandhiFantasy incPunjab national bankSouthern district of new york bankruptcy courtNirav modiFirestar diamondCourt judge laneResult octoberUs court rejects plea of nirav modi

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