PNB moves CBI against Nirav Modi for $1.77 billion fraud
PNB has filed two complaints with the CBI against billionaire jeweller Nirav Modi and a jewellery company alleging fraudulent transactions worth $1.77 billion, officials have said. Modi is already being investigated by the CBI for alleged cheating and fraud involving â¹280 crore at a PNB branch. It was not disclosed whether the jewellery company was linked to Nirav Modi.