Who is this Diamond King?

in #india6 years ago

The Punjab National Bank (PNB) has registered a financial scandal worth 11,200 crore rupees in the name of a diamond trader from India. His company's great reputation for the jewelry of the world. Not just Bollywood actors, even the members of the royalty in many countries have seen this jewelry. After the bank scandal came to the fore, now the question is this businessman?

His name is Nirib Modi-who is also known as India's 'Diamond King'. Silent fleeing from India is now considered to be in Switzerland or Belgium. Being named in the bank scandal, he is said to be the new victor of India, Malia. Millionaire Malia is now runaway in the money scam case

People of Gujarat are silent. The 47-year-old businessman, who took a fort in Mumbai, took a loan of 11,200 crore rupees through a fake papers from a branch of Punjab National Bank. She has fled abroad on the first day of this year. Within a week, his wife-brothers and important business leaders left the country. Meanwhile, the government of India has confiscated his close confidant with Nirbas.

In Forbes magazine's list of the richest Indians in 2016, silent was silent. The next year, he was ranked 1, 234th in the world treasury.

Coin Marketplace

STEEM 0.24
TRX 0.12
JST 0.030
BTC 69837.94
ETH 3620.96
USDT 1.00
SBD 3.20