CrimeInternationalManufacturersRetailers
Hunt begins for diamond tycoon Nirav Modi over $1.8bn fraud case
High profile police raids have been conducted on his jewellery stores and other businesses
Indian jewellery billionaire Nirav Modi has been accused of ‘cheating’ state-owned Punjab National Bank (PNB) out of nearly $1.8bn (£1.2bn).
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