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PMO Was Informed Of The PNB Scam In 2016, FIR Shows Scam Took Place In 2017 Too
Adding to the list of Indian billionaires with money laundering cases is jeweller Nirav Modi. The Punjab National Bank (PNB) on Wednesday linked the billionaire to fraudulent transactions worth Rs 11,360 crore from a single branch in Mumbai. The CBI received a complaint from PNB on January 29 and...