Everything you need to know about the $1.8 billion PNB-Nirav Modi fraud – Quartz

Everything you need to know about the $1.8 billion PNB-Nirav Modi fraud – Quartz

Quartz

Everything you need to know about the $1.8 billion PNB-Nirav Modi fraud
Quartz
Companies owned by diamond merchants Nirav Modi and Mehul Choksi are alleged to have swindled Punjab National Bank (PNB) of over Rs11,000 crore ($1.77 billion). Amid speculation and a flurry of reports on the nature and magnitude of the scandal, here's
Why is this Indian billionaire being called a conman?gulfnews.com


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