Diamonds.net - Modi Latest: Three Jewelers File for Chapter 11 - Rap...

02/28/18

Diamonds.net - Modi Latest: Three Jewelers File for Chapter 11
Rapaport
RAPAPORT... Three companies in Nirav Modi's jewelry empire — A.Jaffe, Firestar Diamond, and Fantasy — have filed for bankruptcy in the US, with two of them hoping to find buyers soon. Indian investigators are probing allegations that Modi defrauded ...