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2 results for “
"Nirav Modi"
”
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EFTA00032964
Set 8
2018-10-10
5p
2,432w
Coverage Association The ex-president of a company owned by billionaire jeweler
Nirav
Modi
on New York Post Thursday asked a New York bankruptcy court for an order allowing
https://www.justice.gov/epstein/files/DataSet%208/EFTA00032964.pdf
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EFTA00795844
Set 9
2018-10-24
2p
594w
former executive at U.S. diamond companies owned by
Nirav
Modi
— who's been accused of orchestrating a $2 billion fraud scheme in India — told a Manhattan bankruptcy court Tuesday
https://www.justice.gov/epstein/files/DataSet%209/EFTA00795844.pdf
Corpus: 1990-03-17 – 2025-12-01
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