Ex-Modi Executive Subpoena Dispute Inches Forward
By Ryan Boysen ( October 30, 2018, 9:16 PM EDT) -- Punjab National Bank's bid to obtain documents from the former head of a trio of defunct companies tied to Nirav Modi's $2 billion fraud took a small step forward Tuesday when a New York bankruptcy court ordered both sides to produce a log detailing each request and why the executive is refusing to answer them....
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