Diamonds Are Not Forever: A Rich Indian Diamantaire Who Became Fugitive Is Now So Poor That His Company Can't Even Buy One 'Gadar 2' Ticket
Thursday, 17 August 2023
Biggest Indian Banking Fraud: The arrest of Nirav Modi by London police in 2019 for his suspected participation in massive financial irregularities connected to the Punjab National Bank (PNB), which involved thousands of crores, marked the beginning of Modi's collapse.
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