London court allows sale of Nirav Modi s property | Mumbai news hindustantimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from hindustantimes.com Daily Mail and Mail on Sunday newspapers.
A special court, while ordering on Thursday that the trial be separated, said that although the extradition proceedings against Nirav is going on in the UK, 'nobody knows how much time it will take’.
A bankruptcy court in New York has dismissed a petition of fugitive 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
A bankruptcy court in New York has dismissed a petition of fugitive diamond merchant Nirav Modi and his associates, seeking dismissal of fraud allegations against them.