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  • /Who is Nirav Modi: 10 things about the billionaire at the centre of PNB fraud

Who is Nirav Modi: 10 things about the billionaire at the centre of PNB fraud

In what could be the biggest banking fraud in India, state-owned Punjab National Bank has said it has detected a US $1.77 billion scam and billionaire jeweller Nirav Modi is at the centre of it.