Nirav Modi may appear suave and elegant but not to officials of Punjab National Bank
(WorldNews Belgium)

The bank has complained to the Central Bureau of Investigation that Nirav Modi, India`s richest diamond trader may be responsible in siphoning off $1.77 billion or just over 11,000 crores from its Mumbai branch. This would be the bank`s second complaint in nearly a month, that it has indicated Modi`s involvement in a scam. ......