Friday, 28 September 2018

Union Bank of India sues fugitive jeweller Nirav Modi in Hong Kong court over fraud, says report

Nirav Modi, 47, has been on the run since February after Indian authorities launched an investigation into his alleged involvement in a Rs 13,600 crore (US$1.8 billion) scam against the Punjab National Bank (PNB), the country's second-largest state-run lender.

from Latest News Business on Firstpost https://ift.tt/2OXk58m

No comments:

Post a Comment