Diamonds are now fraudsters' best friends!Diamonds may have been long known as a girl’s best friend, but fraudsters seem to be the new paramours of this glitzy substance and multiple regulators are probing this nexus after a state-run bank got defrauded of $1.8 billion by designer jeweller Nirav Modi. IMAGE: Hollywood's Taraji P Henson rocks a Nirav Modi neck piece and a ring at the 89th Annual Academy Awards in 2017. Photograph: Nirav Modi/Facebook Capital markets watchdog SEBI is looking into the trade details and ... Rediff.com, 2 months ago |
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