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How FedEx-ed Diamonds Fuelled Massive Nirav Modi Bank Fraud: Report

How FedEx-ed Diamonds Fuelled Massive Nirav Modi Bank Fraud: Report

PNB fraud: The price of the large yellow diamond alternately shrank and spiked by about a million dollars as it moved across the globe. The three-carat gem was shipped at least four times between...

from NDTV News - Special https://ift.tt/2Pk5DXJ

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