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Nirav Modi
UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT of NEW YORK ------X in Re Chapter 11
Government of India V Modi Judgment
SAMUELS JEWELERS, INC.,1 Case No
18-10509-Shl Doc 917 Filed 05/28/19 Entered 05/28/19 12:21:50 Main Document Pg 1 of 2
Nirav Modi Statement in London Telegraph
A Case Study on Punjab National Bank Scam
Journal of Forensic and Investigative Accounting Volume 11: Issue 2, Special Edition, 2019
18-10509-Shl Doc 1410 Filed 02/25/20 Entered 02/25/20 21:08:30 Main Document Pg 1 of 147
(MC) SAM GOOZÉE Appropriate Judge the Government of India
Nirav Modi May Be Extradited Soon, but Over 300 Fugitives Evade Indian Laws at Present
17 Gunned Down, 14 Wounded
Sept 2018 DCW Issue.Pmd
Interpol Red Corner Notice List
BJP Releases First List of 184 Candidates
To Read/Download the Judgment
Unearthing Corporate Frauds – the Ever-Increasing Role and Scope for Governance Professional*
Passports of Nirav Modi, Mehul Choksi Suspended
Nirav Can Be Extradited
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HM 26 FEBRUARY Page 7.Qxd