Washington: In a shock move to Nirav Modi, a US court has dismissed a petition filed by a fugitive Hirapati and two of his accomplices seeking dismissal of allegations of fraud leveled against him by trustees of three companies. C. Richard Levin, a court-appointed trustee of three US companies, Firestar Diamond, Fantasy Inc. and A. Jeff, filed the lawsuit in a New York court. And his associates Meher Bhansali and Ajay Gandhi have demanded at least 15 15 million in damages for creditors.
पाक सेना में मेजर बना भारतीय जासूस, भारत को देता था एहम जानकारी || Raw Agent || Ravinder Kaushik ||
New York court judge Sean H. Lane, who is hearing bankruptcy cases, issued the order on Friday, shocking the fugitive Indian diamond and his accomplices. It is challenging India’s extradition efforts to face charges of fraud and money laundering in the case.
Indo-US lawyer Ravi Batra said, “Judge Lane, in a clear decision, dismissed the pleas of accused Nirav Modi, Maher Bhansali and Ajay Gandhi seeking dismissal of the amended complaint of US trustee Richard Levine.
‘जन-गण-मन’ भारत का राष्ट्रगान क्यों अंग्रेजों की प्रशंसा में लिखा …
Elaborating on the 60-page order, Batra said that Nirav Modi had misappropriated the company’s share price to the Punjab National Bank and others for ਮੁੜ 1 billion to reinvest profits in the form of additional sales. Had planned to cheat.
Meanwhile, Britain’s Crown Prosecution Service (CPS) said in August that it was reviewing the London High Court’s decision to allow a diamond trader to appeal against an order to extradite Nirav Modi to the Indian government. Representing the Indian authorities in the court, the CPS said the appeal could be heard on two grounds, including the mental health of the diamond trader.
-NAV GILL
