Saturday, March 3, 2018

Indian police say gold bribes given in $2 billion bank fraud case - Business Insider


Business Insider

Indian police say gold bribes given in $2 billion bank fraud case
Business Insider
MUMBAI/NEW DELHI (Reuters) - An official of India's Punjab National Bank received gold and diamond jewelry from a billionaire jeweler accused of being involved in a $2 billion bank fraud, the federal police told a court on Saturday. The state lender in ...
Nirav Modi gave gold and diamond jewellery to PNB officials as bribe: PoliceEconomic Times
Indian police say gold bribes given in $2.6 billion bank fraud caseThe Straits Times
PNB Fraud: Nirav Modi Gave Gold Jewellery In Bribe To Bank ...NDTV
Zee News
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