Nirav Modi, US Biz Execs Hit With Ch. 11 Racketeering Suit - Law360

03/28/19

Nirav Modi, US Biz Execs Hit With Ch. 11 Racketeering Suit  Law360

The liquidating trustee for three American diamond companies tied to Nirav Modi's $2 billion Indian bank fraud sued Modi and two company executives ...

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