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KM Financial Solutions | Indian billionaire jeweller investigated over bank fraud
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Indian billionaire jeweller investigated over bank fraud

04 Feb Indian billionaire jeweller investigated over bank fraud

Posted at 15:45h in News by
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NEW DELHI, Feb 5 (Reuters) – Indian federal agents said on
Monday they had launched an investigation into billionaire
jeweller Nirav Modi, one of the country’s richest men, over
accusations that he and others defrauded a state bank of $44
million.

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