Latest Breaking News On - Us court rejects plea of nirav modi - Page 1 : comparemela.com

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.

New yorkUnited statesUnited arab emiratesHong kongRavi batraMihir bhansaliRichard levinAjay gandhiFantasy incPunjab national bankSouthern district of new york bankruptcy courtNirav modiFirestar diamondCourt judge laneResult octoberUs court rejects plea of nirav modi