How a fancy diamond helped Nirav Modi in India's biggest bank fraud Posted By: Unknown August 30, 2018 Leave a Reply 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 from Latest News https://ift.tt/2LCR6Eo https://ift.tt/eA8V8J https://ift.tt/2LUVdkd Tweet Share Share Share Share
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