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In this episode, we talk about former diamond tycoon Nirav Modi, and how he led the Punjabi National Bank Scam, stealing upwards of $1 billion dollars through less-than-legal letters of undertaking and generally illegal business methods, before fleeing to London where he was found and arrested.
By The Our Title Was Taken PodcastIn this episode, we talk about former diamond tycoon Nirav Modi, and how he led the Punjabi National Bank Scam, stealing upwards of $1 billion dollars through less-than-legal letters of undertaking and generally illegal business methods, before fleeing to London where he was found and arrested.