Explained: How Nirav Modi Cheated Punjab National Bank Of Rs 14,000 Crore

Pulling off one of the biggest bank frauds in the country, fugitive diamantaire Nirav Modi and his uncle Mehul Choksi created a complex web of deception through fraudulent Letters of Undertaking...

from NDTV News-Latest https://ift.tt/wgoz6VK

• Tweet
• Share
• Share
• Share
• Share