U.S. court dismisses plea filed by Nirav Modi, associates
The Hindu
The allegations were made by Richard Levin, the court appointed trustee of three U.S. corporations — Firestar Diamond, Fantasy Inc and A Jaffe — indirectly owned by the fugitive diamond merchant
A bankruptcy court in New York has dismissed a petition of and his associates, seeking dismissal of fraud allegations against them.
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The allegations were made by Richard Levin, the court appointed trustee of three US corporations — Firestar Diamond, Fantasy Inc and A Jaffe — indirectly owned by Nirav Modi previously.
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