Who Is Nirav Modi

PNB fraud case: Banks make commoners pay for small amounts but turn blind eye to big scams

The change in the tone and attitude of the bank and the virulent threat by its officers be it a loan or a credit card debt is dramatic and traumatic.

Nirav Modi: The billionaire jewellery designer was allegedly involved in the other Rs 280-crore fraud at PNB

CBI had conducted searches at as many as 21 places connected to Nirav Modi that included his residence, his brother Nishal, wife Ami and Mehul Chinubhai Choksi.