162 PNB reports Rs 11,300 cr fraud, moves CBI against jeweller Nirav Modi
The Central Bureau of Investigation has received two complaints from the Punjab National Bank against billionaire diamantaire Nirav Modi and a jewellery company alleging fraudulent transactions worth about Rs 11,400 crore, officials said on Wednesday. Modi, whose jewellery creations are popular among global celebrities, may face a fresh CBI probe as the agency is looking at suitable legal action to be taken in the case. He is already being investigated […]