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Diamond Fraud-PNB could just be the proverbial tip of the iceberg

Tags: diamond fraud

When the $1.77 billion Fraud at PNB involving high profile Diamond merchant, Nirav Modi, came to light it was already clear that there was a systemic crisis. A fraud of that size would not have been possible without connivance at the highest levels. As

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This post first appeared on Share Market Update, please read the originial post: here

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Diamond Fraud-PNB could just be the proverbial tip of the iceberg

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