As more documents are being seized by the investigating agencies from the premises of Nirav Modi’s properties, a scam of Rs 3,000 crore more has reportedly been unearthed. Having found that the designer diamond merchant's alleged involvement in frauding Punjab National Bank to the tune of Rs 11,00, the latest finding comes as a shocker as the total amount adds up to Rs 14,000 crore. The banks involved in this case are, Central Bank of India (Rs 194 crore), Dena Bank (Rs 153.25 crore), Vijaya Bank (Rs 150.15 crore), Bank of India (Rs 127 crore), Syndicate Bank (Rs 125 crore), Oriental Bank of Commerce (Rs 120 crore), Union Bank of India (Rs 110 crore), IDBI Bank and Allahabad Bank (Rs 100 crore each) and Punjab National Bank (Rs 11 crore).
BY AISHWARYA | FEB 16, 2018 8:57 AM #NIRAVMODI #BUSINESS NEWS
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