Who is Nirav Modi: The man in question in PNB’s Rs 11,000 crore scam
People | February 15, 2018 15:44 ISTNirav Modi has been accused of Rs 11,000 crore fraud reported by Punjab National Bank.
Nirav Modi has been accused of Rs 11,000 crore fraud reported by Punjab National Bank.
Mumbai: More than 70 Income Tax officials today simultaneously carried out searches in the homes and offices of leading diamon traders in Mumbai and Surat. The raids were carried out in Opera House, Panchratna Building
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