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Punjab National Bank, India’s second-biggest public-sector bank, has disclosed a $2-billion fraud allegedly by Nirav Modi, one of the country’s richest men dealing in pearls and diamonds. In its complaint to the Central Bureau of Investigation, PNB has alleged the fraud was led by Nirav Modi, who has dressed Hollywood and Bollywood actors, including Kate Winslet and Priyanka Chopra

Nirav Modi scam at PNB