Friday, 6 December 2019

Tag Archives: Canadian national

Indian Jeweller Nirav Modi sold fake diamonds to Canadian national

TORONTO: Jeweller Nirav Modi, who is wanted in a multi-crore banking fraud in India, allegedly sold fake diamond rings to a Canadian national that cost him US$200,000, his girlfriend and also pushed him into depression. Paul Alfonso, who had no clue Modi was involved in a US$2 billion fraud at ...

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