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Nirav Modi says ‘ signatures not mine ‘, challenges Bank of India’s $9 mn claim

Mid-Day Friday, 29 November 2024
Nirav Modi says ‘ signatures not mine ‘, challenges Bank of India’s $9 mn claimThe Bank of India case against Firestar Diamond Group and Nirav Modi pertains to the huge fraud he allegedly perpetrated against Indian Banks. As part of the same proceedings, Bank of India managed to get a summary judgment against Firestar Diamond (Dubai) in March 2024 and is now seeking to hold Modi accountable
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