Saturday, March 3, 2018

Nirav Modi gave gold and diamond jewellery to PNB officials as bribe: Police - Economic Times


Economic Times

Nirav Modi gave gold and diamond jewellery to PNB officials as bribe: Police
Economic Times
MUMBAI/NEW DELHI: An official of India's Punjab National Bank received gold and diamond jewellery from a billionaire jeweller accused of being involved in a $2 billion bank fraud, the federal police told a court on Saturday. The state lender in January ...
Indian police say gold bribes given in $2 billion bank fraud caseBusiness Insider
Indian police say gold bribes given in $2.6 billion bank fraud caseThe Straits Times
PNB fraud: Unable to confirm if Nirav Modi is here, says USZee News

all 141 news articles »


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