Monday, 18 October 2021

Tag Archives: bank fraud

Billionaire jeweler denies involvement in huge Indian bank fraud

NEW DELHI: Indian billionaire jeweler Nirav Modi, one of the prime accused in the country’s largest ever bank fraud, denies allegations leveled against him by Punjab National Bank (PNB), his lawyer said on Tuesday. “There is nothing, there is nothing in it,” Vijay Aggarwal, a lawyer representing Modi, told Reuters, ...

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