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Examiner finds Indian jeweller’s US entities participated in alleged fraud

By Dominic Lawson

28 August 2018

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 US$2 billion bank fraud carried out between the US and India.

Examiner finds Indian jeweller’s US entities participated in alleged fraud Credit: iStock.com/studiocasper