Nirav Modi's Specter Haunts Chapter 11 Cases - JCK
05/25/18
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Nirav Modi's Specter Haunts Chapter 11 Cases
JCK
First, they distanced themselves from what happened in India. (An A. Jaffe statement said it is “not in any way involved with any of the alleged conduct [overseas].”) Second, they filed for Chapter 11. Third, given that three companies were generally ...
Firestar Diamond bankruptcy case: PNB seeks appointment of Chapter 11 trusteeBusiness Line
Nirav Modi closes Ala Moana Center store amid fraud allegations against billionaire founderPacific Business News (Honolulu)
PNB moves US court against 'rigging' of Firestar bankruptcy auctiondomain-B
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JCK
First, they distanced themselves from what happened in India. (An A. Jaffe statement said it is “not in any way involved with any of the alleged conduct [overseas].”) Second, they filed for Chapter 11. Third, given that three companies were generally ...
Firestar Diamond bankruptcy case: PNB seeks appointment of Chapter 11 trusteeBusiness Line
Nirav Modi closes Ala Moana Center store amid fraud allegations against billionaire founderPacific Business News (Honolulu)
PNB moves US court against 'rigging' of Firestar bankruptcy auctiondomain-B
all 69 news articles »
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