Tag Archives: PNB

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 [...]

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 [...]