| Autor: |
ARUN, M.G., Punj, Shweta |
| Předmět: |
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| Zdroj: |
India Today; 3/5/2018, p22-27, 6p, 6 Color Photographs, 1 Chart |
| Abstrakt: |
The article focuses on how fugitive diamantaire Nirav Modi swindle a large sum of money and keep it under wraps for such a long time. Punjab National Bank (PNB) approached the Central Bureau of Investigation (CBI) with a complaint on January 29, 2018 but in a regulatory filing on February 14, that figure of fraudulent transactions had increased to $1.77 billion. |
| Databáze: |
Complementary Index |
| Externí odkaz: |
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