Indian police scrutinize major law firm in PNB fraud probe after documents moved
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In what has been dubbed as India#39;s biggest bank fraud, PNB in January alleged that billionaire diamond jeweller Nirav Modi and his uncle had for years fraudulently raised billions of dollars in foreign credit by conspiring with staff at the bank.Indian police scrutinize major law firm in PNB fraud probe after documents moved
In what has been dubbed as India#39;s biggest bank fraud, PNB in January alleged that billionaire diamond jeweller Nirav Modi and his uncle had for years fraudulently raised billions of dollars in foreign credit by conspiring with staff at the bank. Read more