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The large yellow diamond that fueled the $2 billion PNB fraud

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The price of the large yellow diamond alternately shrank and spiked by about a million dollars as it moved across the globe. The three-carat gem was shipped at least four times between shadowy companies allegedly controlled by Indian billionaire Nirav Modi over about five weeks in 2011, according to a report by a US bankruptcy examiner.

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The large yellow diamond that fueled the $2 billion PNB fraud The large yellow diamond that fueled the $2 billion PNB fraud Reviewed by Aamir on 3:14 AM Rating: 5

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