Home Business Largest banking fraud part II: diamond merchant Nirav Modi suppose to left...

Largest banking fraud part II: diamond merchant Nirav Modi suppose to left India; ED conducts raids

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(G.N.S) Dt. 15 Mumbai Diamonds are rare, so are the chances of a diamantaire defrauding a bank of more than Rs 11,300 crore. PNB’s Brady House branch, less than a kilometer away from the swanky Nirav Modi diamond boutique in Kalaghoda has become the epicenter of one of the largest

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