PNB Saga Continues- The Enormity of Fraudulence
Four of India’s top diamantaires are involved in the largest banking fraud in India’s history. Gitanjali Gems (Mehul Choksi), Ginni (Choksi subsidiary), Nakshatra Jewellers (Choksi subsidiary), Firestar Diamond (Nirav Modi, his wife and his brother are owners) looted nearly ₹11,300 crore from the public sector bank – Punjab National Bank (PNB) and fled the country … Read more