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Nirav Modi's brother held in US on India's request
July 06, 2025
|Financial Express Pune
IT IS ONE of the biggest banking scams reportedly orchestrated by him, Nirav Modi and their uncle, Mehul Choksi.
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Nirav Modi had, through his companies, siphoned off approximately ₹6,498 crore from PNB by issuing fraudulent letters of undertaking (LoUs), while the remaining amount was misappropriated by his uncle in a similar modus operandi, as per the CBI chargesheet.
هذه القصة من طبعة July 06, 2025 من Financial Express Pune.
اشترك في Magzter GOLD للوصول إلى آلاف القصص المتميزة المنسقة، وأكثر من 9000 مجلة وصحيفة.
هل أنت مشترك بالفعل؟ تسجيل الدخول
المزيد من القصص من Financial Express Pune
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