A three-carat gem was shipped at least four times between shadowy companies allegedly controlled by Indian billionaire Nirav Modi. The practice of round-tripping – trading goods repeatedly to give the appearance of distinct transactions – was central to the largest bank fraud in India.
Globetrotting three-carat diamond at the centre of largest bank fraud in Indian history – 30 August 2018
by admin | Aug 30, 2018 | News & Analysis |