Billionaire Jeweler Accused Of India’s Biggest Ever Banking Scam — Who Is Nirav Modi?

Indian billionaire diamond jeweller Nirav Modi has been accused of orchestrating the biggest banking scam the country has ever witnessed, allegedly having defrauded the state-owned Punjab National Bank (PNB) of close to two billion US dollars.February 22, 2018 at 12:52AM

via Forbes Real Time