How a fancy diamond helped Nirav Modi in India's biggest bank fraud

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The rapid-fire sales were described as part of a plan in which Modi and associates "fraudulently borrowed approximately $4 billion over a period of years

The rapid-fire sales were described as part of a plan in which Modi and associates "fraudulently borrowed approximately $4 billion over a period of years https://ift.tt/2LCR6Eo August 29, 2018 at 05:01PM

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