PNB alleged that billionaire diamond jeweller Nirav Modi and his uncle had for years fraudulently raised billions of dollars in foreign credit by conspiring with staff at the bank.from Banking/Finance-Industry-Economic Times https://ift.tt/2pla3Tv
Tuesday, September 18, 2018
Law firm, Cyril Amarchand Mangaldas, under scanner in PNB fraud probe
PNB alleged that billionaire diamond jeweller Nirav Modi and his uncle had for years fraudulently raised billions of dollars in foreign credit by conspiring with staff at the bank.from Banking/Finance-Industry-Economic Times https://ift.tt/2pla3Tv
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