Examiner finds Indian jeweller’s US entities participated in alleged fraud
Credit: iStock.com/studiocasper
A New York court-appointed special examiner has found that three US jewellery companies in Chapter 11 proceedings are “highly likely” to have participated in an alleged $2 billion bank fraud carried out between the US and India.
To read more
Subscribe to Global Investigations Review
Subscribe to unlock unlimited access
Get news, unique commentary, expert analysis and essential resources from the Global Investigations Review experts.
Subscribe now