Wednesday, November 9, 2022

Explained: How Nirav Modi Cheated Punjab National Bank Of Rs 14,000 Crore

Pulling off one of the biggest bank frauds in the country, fugitive diamantaire Nirav Modi and his uncle Mehul Choksi created a complex web of deception through fraudulent Letters of Undertaking...

from NDTV News-Latest https://ift.tt/nX5L6ya
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Sambhal Violence "Planned Conspiracy": Judicial Commission Report Tabled In Assembly

The report has commission highlighted the roles of several individuals -- including MP Zia-ur-Rehman Barq and Suhel Iqbal (son of MLA Iqbal ...