Diamond Merchant Allegedly Defrauds India's Second Largest Bank Out of $1.8 Bln

In what could be India’s biggest corporate fraud case, the state-run Punjab National Bank has reported $1.8 billion in fraud, implicating bank officials who allegedly conspired with billionaire diamond merchant Nirav Modi.

What feeling does this article give you?
Joy
Disgust
Fear
Anger
Sadness

#hashtags to follow:

India [+]    Punjab National Bank [+]    Nirav Modi [+]   

More #news: