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Probe Of Cos. Tied To Alleged Indian Fraudster May Be Pared

Law360 (July 13, 2018, 10:28 PM EDT) -- An examiner investigating Indian billionaire Nirav Modi’s ties to bankrupt U.S. jewelry businesses asked a New York bankruptcy judge Thursday to pare down the scope of his investigation, a day before one of the jewelry businesses filed a sale motion following an auction that yielded winning bids totaling $1.3 million.

Examiner John Carney, who was appointed April 20, asked the court to change the scope of what he’s looking at following the mid-June appointment of Richard Levin at trustee, so that the two don’t duplicate each...
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