Nirav Modi fraud could be much higher than earlier estimates Funds swindled by Nirav Modi could be much higher than earlier estimates.

Reports indicate the forensic examination of the multi-billion-dollar fraud that hit Punjab National Bank last year, could be much higher if all related records and value of loans taken by him are considered.

Nirav Modi was declared a fugitive economic offender. The declaration will lead to all his assets being attached. For more videos, subscribe to our channel:
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