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NEWSMAKER-India’s jeweller to Hollywood stars, now accused of massive bank fraud

Posted on February 15, 2018 By In industrial engineering , industrial production , industrial production and capacity utilization , industrial technology With no comments


  1. NEWSMAKER-India’s jeweller to Hollywood stars, now accused of massive bank fraud  Reuters
  2. PNB fraud: Diamond, gold jewellery worth ₹5100 crore seized from Nirav Modi premises  The Hindu
  3. Nirav Modi: ED seizes diamond, gold jewellery worth Rs 5100 crore in searches  Economic Times
  4. Punjab National Bank Fraud: Last Nail in The Coffin for Depositors  News18
  5. PNB fraud case: ED conducts raid, bank assures action; BJP fumes as Congress calls Nirav ‘Chota Modi’  The Indian Express
  6. Full coverage



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