'We are aware of recent media reports that Nirav Modi is in the United States but cannot confirm them,' a State Department spokesperson said

PNB scam: Cannot confirm Nirav Modi is here, says US

Indian agencies are trying to verify if the companies are genuine overseas exporters or part of the network of shell companies Nirav Modi used to carry out his scam

PNB scam: 3 Hong Kong companies under scanner, say sources

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