A jeweler to the stars is accused in a $1.8 billion bank fraud in India
over 7 years in LA Times
In the depths of the global recession in 2008, a little known Indian gem dealer made a bold bet by buying up top-quality diamonds and using them to fashion a brand of ultra-luxe jewelry that would soon adorn the necks and wrists of Hollywood stars. Nirav Modi’s brazenness didn’t stop there, according...
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