Indian billionaire diamond jeweller Nirav Modi has been accused of orchestrating the biggest banking scam the country has ever witnessed, allegedly having defrauded the state-owned Punjab National Bank (PNB) of close to two billion US dollars.
from Forbes Real Time https://www.forbes.com/sites/leezamangaldas/2018/02/22/billionaire-jeweler-accused-of-indias-biggest-ever-banking-scam-who-is-nirav-modi/
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