PNB Fraud: 10 Facts About Nirav Modi At The Centre Of India's Biggest Banking Fraud
Nirav Modi, the name on glossy billboards promising exclusive diamond jewellery, is now at the centre of a colossal banking scandal involving fraud worth Rs 11,300 crore. Punjab National Bank has said that its own officials violated rules and put out illegal guarantee documents to help the celebrity jeweler secure credit from banks abroad.