Nirav Modi and the Punjab National Bank Fraud

Feb 24, 2020 · 31m 16s
Nirav Modi and the Punjab National Bank Fraud
Description

Nirav Modi was an elite jewelry designer who catered to the rich and famous. Everyone in the industry knew who he was, in part because of his skill, and in...

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Nirav Modi was an elite jewelry designer who catered to the rich and famous. Everyone in the industry knew who he was, in part because of his skill, and in part because of how fast his business grew. That's why, when it all came crashing down just over two years ago, some were and some weren't surprised.

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Music by:
Swelling
"Night II"
Meydan
"Insomnia Pt. 1"
SoundCrate
"Squad"
SoundCrate
"Shady Dealings"
This work is licensed under the Creative Commons Attribution 4.0 International License. To view a copy of this license, visit http://creativecommons.org/licenses/by/4.0/

Sources:
https://www.forbes.com/sites/denizcam/2018/03/09/indian-jeweler-nirav-modis-fortune-up-in-smoke-amid-bank-fraud-allegations/#397ebbd215c4
https://www.reuters.com/article/us-punjab-natl-bank-fraud-insight/eyes-wide-shut-the-1-8-billion-indian-bank-fraud-that-went-unnoticed-idUSKCN1G20OZ
https://www.indiatoday.in/india/story/pnb-fraud-case-interpol-issues-diffusion-notice-against-nirav-modi-family-members-after-they-dispersed-around-the-world-1170697-2018-02-16
https://www.smh.com.au/world/asia/behind-bars-india-s-diamond-king-nirav-modi-s-fall-from-grace-20190423-p51gf4.html
https://m.telegraphindia.com/india/jewel-thief/cid/1336084
https://www.indiatoday.in/india/story/-i-urge-you-to-be-fair-read-nirav-modi-s-full-letter-to-punjab-national-bank-1173440-2018-02-20
https://qz.com/india/1207284/pnb-fraud-diamond-trader-nirav-modi-suspected-of-swindling-1-8-billion-from-punjab-national-bank
http://www.thejewelleryeditor.com/jewellery/article/an-interview-with-nirav-modi-diamond-collector-and-creator-of-exceptional-indian-jewels/
https://www.ndtv.com/people/10-facts-about-nirav-modi-the-man-at-the-centre-of-pnb-fraud-1813056
https://www.bbc.com/news/business-43081499
https://www.moneycontrol.com/news/business/economy/a-freshly-appointed-official-first-noticed-the-fraud-at-punjab-national-bank-2508727.html
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Author CDM Productions
Organization CDM Productions
Website -
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