Nirav Modi’s Mumbai Showroom Raided After Punjab National Bank Complaint

Nirav Modi’s showroom in Mumbai was searched by the Enforcement Directorate this morning, amid allegations of a massive bank fraud to facilitate the celebrity jeweler and others. Yesterday, the Punjab National bank, India’s second largest government bank, reported that $1.8 billion or over Rs. 11,000 crore of taxpayers’ money had been illegally transferred abroad to select customers from a single branch in Mumbai.

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