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PNB scam: Nirav Modi's fraud LoUs issued or renewed mostly in 2017-18, says CBI

PNB scam: Nirav Modi's fraud LoUs issued or renewed mostly in 2017-18, says CBI

Feb 17, 2018, at 04:49 pm

New Delhi, Feb 17 (IBNS): The Central Bureau of Investigation (CBI) has recently stated that most of the fraud Letters of Understandings (LoUs) were issued or renewed by diamond czar Nirav Modi and his kin, who are alleged to have been involved in the country's biggest bank scam, in the year 2017-2018, media reports said.