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Joined: Feb 2001
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Launch Director
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Launch Director
Joined: Feb 2001
Posts: 381,904 |
Appearing defiant in London, Nirav Modi testified in a civil trial, denying owing Bank of India over $10.7 million. He claimed banks, CBI, and ED destroyed his 20-year business, asserting no fraud against Punjab National Bank. Modi alleged PNB colluded with CBI, leading to an FIR without his input, and ED's actions halted his operations. Source: Nirav Modi defiant, blames CBI and ED for destroying his businesses
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Entire Thread
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Nirav Modi defiant, blames CBI and ED for destroying his businesses
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