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

By Ryan Boysen (March 28, 2019, 5:48 PM EDT) -- The liquidating trustee for three American diamond companies tied to Nirav Modi's $2 billion Indian bank fraud sued Modi and two company executives Wednesday, seeking hundreds of millions in damages for destroying the otherwise legitimate businesses with the taint of fraud....

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