The investigation of India bank fraud to 1,8 billion dollars

Investigators in India in July 3rd to ask the general manager of the bank, the National Bank of Punjab, shows the total number of countries in the center of the biggest banking fraud on billions of dollars of free cash 1,8 billionaire jewelry Nirav by Modi.

According to the notice, the State Bank of Punjab Office of the general manager Sunil Mehta was serious fraud investigation in India and Mumbai to collect and record the investigators questioned your testimony.

Two major banks boss private bank and India bank is ICICI axis are waiting after the interview said, on March 6th has been published two people together in the investigation report fraud shocked India.

India investigators arrested nearly 20 people, including some of the senior leadership of the company is your uncle Modi with Mehul choksi and you, the senior leadership of the National Bank of Punjab.

Modi although he was not arrested, but India's interior ministry revoked your passport, the passport is the same, because choksi relates to fire island against you.

The India authorities have started an investigation into the company and you modi confiscated 10000 watches and mature luxury car last week in addition to freezing the personal stock and fund investment.

He was accused of fraud Modi Punjab National Bank, National Bank of India second, 1,8 million, although in a letter to the board of the bank, he said that you owe the bank 7 million 750 thousand yuan /.