PNB Fraud: Mumbai Court Issues NBW Against Nirav Modi's Wife

According to investigating agencies, Nirav Modi and his uncle Mehul Choksi, in connivance with certain bank officials, allegedly cheated PNB to the tune of Rs 14,000 crore through issuance of fraudulent Letters of Undertaking (LoUs).

from Top India News- News18.com https://ift.tt/2UCEEtD