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US court dismisses plea filed by Nirav Modi, associates

A bankruptcy court in New York has dismissed a petition of fugitiveย diamond merchant Nirav Modi and his associates, seeking dismissal of fraud allegations against them. 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. Levin had also sought a
New York United States United Arab Emirates Hong Kong Ravi Batra Mihir Bhansali

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