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Billionaire jeweller Nirav Modi denies involvement in PNB fraud – lawyer – Reuters
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Reuters Billionaire jeweller Nirav Modi denies involvement in PNB fraud – lawyerReutersNEW 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 […]

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

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