Nirav Modi and the Punjab National Bank Fraud
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Descrizione
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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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
Informazioni
Autore | CDM Productions |
Organizzazione | CDM Productions |
Sito | - |
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