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Indian Bank Can Depose Ex-Exec Of Modi's US Jewelry Cos.

By Alex Wolf (August 29, 2018, 9:24 PM EDT) -- Following a damning report that three U.S. jewelry companies owned by billionaire Nirav Modi participated in India's largest ever bank fraud, a New York bankruptcy judge ruled Wednesday that the former president of those companies cannot block subpoenas probing his knowledge of the alleged scam....

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