Over the last week, billionaire diamond jeweler Nirav Modi has dominated the news in India, accused of orchestrating the biggest banking scam the country has ever witnessed. Once the preferred jeweler of celebrities including Kate Winslet and Naomi Watts, he is now the target of a global manhunt issued by India’s Central Bureau of Investigation after one of the country’s largest banks, the state-owned Punjab National Bank (PNB), alleged that Modi, his uncle Mehul Choksi, and other family members and their related companies perpetrated fraudulent transactions worth almost $2 billion.
https://www.forbes.com/sites/leezamangaldas/2018/02/22/
Kaydol:
Kayıt Yorumları (Atom)
-
A lakefront property in Lake Tahoe, Nevada, owned for more than two decades by the notorious businessman, pilot and director Howard Hughes,...
-
by Dan Stone We’ve all heard about China’s incredible pace of development. Now, finally, we have a symbol of that runaway growth: por...
-
The quantity of money circulating in an economy affects both micro and macroeconomic trends. At the micro level, a large supply of free and...
Hiç yorum yok:
Yorum Gönder