Bina ramani for nirav modi fraud
Nirav modi jewellery
Nirav Modi fled India in to evade the law days before a case was registered against him and his associates.
Bina ramani for nirav modi fraud
The Nirav Modi scam underscores the critical need for robust banking regulations and oversight mechanisms.
Bina ramani for nirav modi fraud case
The complexities of the fraud, its effects on the banking industry in India, the systemic flaws it revealed, and the ensuing legal measures against the offenders are all .
Bina ramani for nirav modi fraud alert
The PNB fraud, involving Nirav Modi, refers to the misuse of Letters of Undertaking (LoUs) to secure unauthorized credit facilities totaling over ₹11, crore (approximately USD .