Nirav Modi

CBI books Transstroy (India) Ltd Hyderabad-based Company for ₹7,926-cr bank fraud Which is Bigger Than Nirav Modi

The CBI has booked Hyderabad-based Transstroy (India) Ltd and its directors for alleged bank fraud of over ₹7,926 crore in a consortium led by Canara Bank, in the biggest banking scam in the country so far surpassing the amount misappropriated by diamantaire Nirav Modi, officials said on Friday. The agency… Read more »