Who is Nirav Modi: 10 things about the billionaire at the centre of PNB fraud
Zee News Feb 15, 2018, 16:49 PM IST,
In what could be the biggest banking fraud in India, state-owned Punjab National Bank has said it has detected a USD 1.77 billion scam in which billionaire jeweller Nirav Modi allegedly acquired fraudulent letters of undertaking from one of its branches for overseas credit from other Indian lenders.