Nirav Modi, Key Accused in $2 Billion PNB Scam, Declared Fugitive Economic Offender

Nirav Modi and his uncle Mehul Choksi are prime accused in the PNB scam, related to alleged fraudulent issuance of Letters of Undertaking that caused a loss of over USD 2 billion to the public sector bank.

from Top India News- News18.com https://ift.tt/2RmhZDh