Three bankrupt US companies with links to Indian billionaire Nirav Modi were “directly involved” in transactions related to the alleged multibillion-dollar international fraud for which Modi has been charged by Indian authorities, according to an investigation by the court-appointed examiner.
The examiner, John J. Carney, found “substantial evidence” that senior officers and directors at Firestar Diamond Inc, A. Jaffe Inc and Fantasy Inc had knowledge of and involvement…
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