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By in Business on February 3, 2017
Billionaire Jeweler Accused Of India's Biggest Ever Banking Scam -- Who Is Nirav Modi?
February 22, 2018
Indian billionaire diamond jeweller Nirav Modi has been accused of orchestrating the biggest banking scam the country has ever witnessed, allegedly having defrauded the state-owned Punjab National Bank (PNB) of close to two billion US dollars.
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