The Punjab National Bank has reportedly filed two complaints against diamond jeweler Nirav Modi of fraudulent transactions of about Rs 11,300 crore, adding that two of its employees were involved in the scam. Meanwhile, the Enforcement Directorate officials reportedly searched Nirav Modi's home, showrooms and offices in Mumbai, Delhi and Surat on Wednesday. Reports suggest that the billionaire diamond merchant, the main accused, has left India.
BY VIKRAMAN MANIRAJ | FEB 15, 2018 2:33 PM #NIRAVMODI #PUNJABNATIONALBANK #BANKINGFRAUD #INDIA NEWS
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