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/
Nirav etiketine sahip kayıtlar gösteriliyor. Tüm kayıtları göster
Nirav etiketine sahip kayıtlar gösteriliyor. Tüm kayıtları göster
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