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Liquidators Say Diamond Tycoon Used Firms To Launder $1B

By Sophia Dourou ( April 27, 2026, 6:17 PM BST) -- A diamond and jewelry tycoon swindled more than $1 billion from banks in an Indian gold bullion fraud and diverted it to entities connected to him and his family, liquidators for U.K. companies said Monday at the first day of a High Court trial....

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