Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else.

Firestar Diamond Inc. et al v. Ami Modi et al: Complaint

Complaint alleging racketeering regarding "the largest bank fraud in Indian history" and involving companies and individuals in Belgium, the British Virgin Islands, Delaware, Dubai, England, Hong Kong, New York, South Dakota, and Texas in Firestar Diamond Inc., Firestar Diamond Inc., Fantasy Inc., and Old AJ Inc., f.k.a. Jaffe Inc. v. Ami Javeri, a.k.a. Ami Modi; Purvi Mehta, a.k.a. Purvi Modi; Nehal Modi, Neeshal Modi, Central Park Real Estate LLC, Central Park South 50 Properties LLC, Trident Trust Company (South Dakota) Inc., as Trustee of the Ithaca Trust; Twin Fields Investments Ltd., Auragem Company Ltd., Brilliant Diamonds Ltd., Eternal Diamonds Corporation Ltd., Fancy Creations Company Ltd., Hamilton Precious Traders Ltd., Sino Traders Ltd., Sunshine Gems Ltd., Unique Diamond and Jewellery FZC, World Diamond Distribution FZE, Vista Jewelry FZE, Empire Gems FZE, Universal Fine Jewelry FZE, Diagems FZC, Tri Color Gems FZE, Pacific Diamonds FZE, Himalayan Traders FZE, Unity Trading FZE, Fine Classic FZE, and DG Brothers FZE at the U. S. Bankruptcy Court for the Southern District of New York.

File Size: 2.14 MB





Liquidations & Insolvencies;Litigation



Ami Javeri;Purvi Mehta;Nehal Modi;Neeshal Modi;Central Park Real Estate LLC;Central Park South 50 Properties LLC;Trident Trust Company (South Dakota) Inc.;Ithaca Trust;Twin Fields Investments Ltd.;Auragem Company Ltd.;Brilliant Diamonds Ltd.;Eternal Diamonds Corporation Ltd.;Fancy Creations Company Ltd.;Hamilton Precious Traders Ltd.;Sino Traders Ltd.;Sunshine Gems Ltd.;Unique Diamond and Jewellery FZC;World Diamond Distribution FZE;Vista Jewelry FZE;Empire Gems FZE;Universal Fine Jewelry FZE;Diagems FZC;Tri Color Gems FZE;Pacific Diamonds FZE;Himalayan Traders FZE;Unity Trading FZE;Fine Classic FZE;DG Brothers FZE;Punjab National Bank


Case Number:

Xx Xx Xx





Richard Levin;Firestar Diamond Inc.;Fantasy Inc.;Old AJ Inc.



February 25, 2020

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Investigative Financial Documents

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