US bankruptcy court rejects Nirav Modi's petition seeking dismissal of fraud allegations
US bankruptcy court rejects Nirav Modi's petition seeking dismissal of fraud allegations
Source: freepressjournal.in
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US bankruptcy court rejects Nirav Modi's petition seeking dismissal of fraud allegations
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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