The US examiner has obtained evidence of a number of transactions that appear to constitute round-tripping of loose diamonds among the Firestar global entities and the shell companies floated by Nirav Modi.
from Latest News Business on Firstpost https://ift.tt/2PQHBot
Friday, 31 August 2018
PNB fraud: US bankruptcy examiner unravels Nirav Modi's sham business deals through fraudulent LoUs
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