Tag: diamond fraud

oriental bank of commerce, diamond, fraud

After Nirav Modi’s case, another major scam hits the country

24/02/2018

The Central Bureau of Investigation (CBI) has filed a case against a diamond jewellery exporter based out of Delhi. The accused has allegedly committed a fraud of Rs 389.85 crore ...

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Tag: diamond fraud

After Nirav Modi’s case, another major scam hits the country

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