Billionaire jeweller Nirav Modi denies involvement in PNB fraud – lawyer – Reuters

Billionaire jeweller Nirav Modi denies involvement in PNB fraud – lawyer – Reuters

Reuters

Billionaire jeweller Nirav Modi denies involvement in PNB fraud – lawyer
Reuters
NEW DELHI/MUMBAI (Reuters) – Indian billionaire jeweller Nirav Modi, one of the prime accused in the country's largest ever bank fraud, denies allegations levelled against him by Punjab National Bank (PNB), his lawyer said on Tuesday. A Central Bureau
Bank at Center of $2 Billion India Fraud Heads for 13-Month LowBloomberg


How blockchain can prevent PNB-like fraudsEconomic Times
Punjab National Bank scam: From 'suave trader' to serial swindler, Nirav Modi has been thoroughly exposedFirstpost
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