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

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.

from Times of India https://ift.tt/2MGhvGU