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Tag Archives: nirav

Nirav Modi, bank’s ex-chief among 22 named in CBI charge sheet

These fraudulent guarantees enabled Nirav Modi to secure loans from overseas banks which he siphoned off, the CBI alleged. The scam pertains to the alleged issuance of fraudulent Letters of Undertakings of more than USD 2 billion to companies of Modi and his uncle Mehul Choksi by the Punjab National ... Read More »

BoI files lawsuit against Nirav Modi in Hong Kong court

Bank of India is the second lender bank to file a recovery law suit in the Hong Kong court since third week of April. Earlier, Punjab National Bank had moved a recovery writ in a Hong Kong court against Nirav Modi for an amount over five million US Dollars.  India has ... Read More »