News Video News Know how Nirav Modi converted black money into white The diamond czar said that money went through the bank all these years for the repayments of the advances given by the overseas bank branches under the buyers credit. Advertisement Related Videos Nirav Modi's unheard truth in secret file PNB fraud: CBI quizzes bank MD Sunil Mehta, Executive Director KV Brahmaji Rao PNB fraud: ED freezes Nirav Modi's bank deposits, shares worth Rs 44 crore After PNB fraud, RBI asks banks to link swift system to core banking Subscribe to Notifications