India’s biggest bank fraud accused Nirav Modi’s Firestar Diamond files for bankruptcy in US

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India’s biggest bank fraud accused Nirav Modi’s international jewellery business has filed for bankruptcy in the US. Firestar Diamond, Inc filed the Chapter 11 voluntary petition in the New York Southern Bankruptcy Court yesterday, according to the court filing. The case has been assigned to Judge Sean H. Lane and an “order for relief entered”…. Read more »