Nirvav Modi V 2.0?: Kanishka Jewelers scam, SBI sends report to CBI
New Delhi: This could be Nirav Modi Version 2.0. Another big bank scam seems to have been exposed after Nirav Modi and Mehul Choksi of Gitanjali Jewelers, as he took… Read more »
Tag: bank fraud
PNB fraud transaction: Investors loose Rs3000 cr wealth – reports
Punjab National Bank share price took a nose dive on Wednesday after there was a report that the Mumbai branch had carried out fraudulent transactions worth Rs11,000 crore leading to… Read more »