Indian Bank Gets Ch.11 OK To Subpoena Alleged Fraudsters

By Matthew Guarnaccia (July 27, 2018, 9:09 PM EDT) -- A New York Bankruptcy Judge on Friday agreed to let Punjab National Bank access records and interview executives tied to diamond mogul Nirav Modi and his bankrupt jewelry companies, as the financial institution looks to uncover whether the entities benefited from an alleged seven-year, billion-dollar bank fraud tied to their owner....

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