US Courtroom Rejects Nirav Modi Plea On Brushing aside Fraud Allegations: Document
Nirav Modi is accused of defrauding Punjab Nationwide Financial institution of $2 billion over seven years. Washington: A chapter courtroom
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Punjab National Bank
Nirav Modi’s Extradition Trial Verdict Anticipated On February 25
Nirav Modi, the sought after diamond service provider, stays remanded in custody in the United Kingdom. (Record) London: The judgment
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Most sensible Court docket Upholds Disqualification Of Graduate Peon At Financial institution For Being Overqualified
The courtroom put aside Orissa Top Court docket orders asking the financial institution to permit the peon to discharge his
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CBI Files Cases Against 3 Firms For Defrauding PNB Of Over Rs 125 Crore
The PNB alleged that the corporate had illegally diverted the finances gained from the financial institution. New Delhi: The CBI
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UK Court Rejects Nirav Modi’s Bail Plea For Fifth Time
Nirav Modi has been lodged at a prison in London since March remaining yr. London: A UK court docket on
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