5 Scam Accused Who Allegedly Looted India Of Crores Of Rupees And Left The Country

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In what is being called the biggest scam in India’s banking history, Punjab National Bank has been allegedly duped of Rs 11, 300 crore, which accounts to roughly 1.8 million USD and the main accused, diamond merchant Nirav Modi, has already left the country.

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Modi’s firm and others took money from other public and private sector banks including Allahabad bank and Axis bank on the basis of a fake Letter of Understandings, which was issued by PNB officials.