Tag Archives: Nirav Modi
PNB fraud: Court rejects Purvi Modi’s plea to record statements via VC
MUMBAI: Purvi Modi, sister of fugitive diamond trader Nirav Modi, may have to face the [...]
13
Aug
Aug
CBI judge rejects Nirav Modi’s sister’s plea, says accused can’t dictate probe
A Mumbai court has rejected a request by Purvi Modi, sister of fugitive diamantaire Nirav [...]
13
Aug
Aug