PNB fraud: US bankruptcy examiner unravels Nirav Modi’s sham business deals through fraudulent LoUs

PNB fraud: US bankruptcy examiner unravels Nirav Modi's sham business deals through fraudulent LoUs Yatish Yadav The US examiner has obtained evidence of a number of transactions that appear to constitute round-tripping of loose diamonds among the Firestar global entities and the shell companies floated by Nirav Modi. The post PNB fraud: US bankruptcy examiner unravels Nirav Modi's sham business deals through fraudulent LoUs appeared first on Firstpost. FirstPost Unsubscribe from these notifications or sign in to manage your Email Applets.