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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. ....

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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. ....

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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. ....

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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 ....

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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. ....

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