Denies

Billionaire jeweller Nirav Modi denies involvement in PNB fraud – lawyer – Reuters
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Reuters Billionaire jeweller Nirav Modi denies involvement in PNB fraud – lawyerReutersNEW DELHI/MUMBAI (Reuters) – Indian billionaire jeweller Nirav Modi, one of the prime accused in the country's largest ever bank fraud, denies allegations levelled against him by Punjab National Bank (PNB), his lawyer said on Tuesday. A Central Bureau …Bank at Center of $2 […]

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Trump denies that Wells Fargo may avoid federal penalties for alleged mortgage lending abuses – Los Angeles Times
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Los Angeles Times Trump denies that Wells Fargo may avoid federal penalties for alleged mortgage lending abusesLos Angeles TimesPresident Trump on Friday denied a report that the federal consumer financial watchdog might drop sanctions against Wells Fargo & Co. for alleged mortgage lending abuses and said the bank could face even tougher penalties. Trump's response […]

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BMW Denies Colluding With Carmakers on Emissions Equipment – New York Times
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New York Times BMW Denies Colluding With Carmakers on Emissions EquipmentNew York TimesFRANKFURT — BMW, responding on Sunday to claims it formed a cartel with Daimler and Volkswagen to hold down the prices of crucial technology, denied that the German carmakers had agreed among themselves to install emissions equipment that was …BMW rejects media reports of […]

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