Nirav Modi And The $ 2 Billion Fraud: What We Know So Far
On Valentine's Day, one of India's biggest banks disclosed an almost $2 billion fraud allegedly by one of the country's richest men, who deals in pearls and diamonds." Shares of the lender, Punjab National Bank, plunged on the news, dragging down other lenders when it said the scam may extend to multiple banks. With several questions still unanswered, here's what we know about the case so far.