Diamond Jewellery Designer Nirav Modi : The Man Behind the Biggest Banking Fraud
Neerav Modi is the founder and creative director of Nirav Modi diamond jewellery outlets in India. According to report, he is responsible for the biggest Banking fraud. Last month Nirav Modi was raided because he and his associates are believed to dupe a government bank, the Punjab National Bank of Rs. 11, 400 crores. Source. News Channels and media websites are filled up with the news and updates of Nirav Modi bank fraud news. Punjab National bank is the second biggest bank in India. It is being said that he took the…
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