• India's federal investigators close bank branch at heart of fraud

    4 monthes ago - By Reuters

    MUMBAI/NEW DELHI - Indian investigators closed down a branch of a state-run bank that is at the heart of a $1.77 billion fraud and questioned more of its employees as they probed the biggest scam in the country's banking history, police sources said on Monday.
    Read more ...

     

  • India's federal investigator seals PNB branch at heart of fraud: state TV

    4 monthes ago - By Reuters

    NEW DELHI - India's federal police has sealed the Mumbai branch of Punjab National Bank at the center of a $1.77 billion loan fraud involving billionaire jeweler Nirav Modi, state television said on Monday.
    Read more ...