India

Big Blow for Nirav Modi as New York’s Bankruptcy Court Rejects Plea Seeking Dismissal of Fraud Charges

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.

Source: Top India News- News18.com

Big Blow for Nirav Modi as New York’s Bankruptcy Court Rejects Plea Seeking Dismissal of Fraud Charges

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