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://www.ndtv.com/india-news/how-nirav-modi-cheated-punjab-national-bank-of-rs-14-000-crore-3505954
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from NDTV News-Latest https://www.ndtv.com/india-news/how-nirav-modi-cheated-punjab-national-bank-of-rs-14-000-crore-3505954
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