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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

MSNBC Dateline October 18, 2021 06:01:00

>> they were pretty sure he was heading to mexico. >> i can remember getting calls to interpol even. >> 24 years later, a woman uncovers a little weight lie. >> he said that he was actually 43. i was like, so what else have you lied to me about? >> was he a monster? was he romeo? you just dont know. and those are the best stories, arent they? >> now, we hear his version of the story. youre the only person on the planet who knows the truth. it is, in its own strange way, a dissertation on love. l...
Weight Lie Interpol Even Doesn T Dont Know Secret Tunnel

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