Very rich person Nirav Modi has completed a major misrepresentation worth 11,500 crores with PNB and different banks and has fled India. In the wake of computing the esteem, it was understood that it is 8 times the yearly benefit of PNB amid 2016-17.
He took help of a few workers of PNB and made an arrangement to loot them, on account of wastefulness in the framework. Unapproved and fake exchanges have occurred and now that they are uncovered, accuse recreations have begun.
Nirav Modi, the greatest precious stone vendor has left the nation before a FIR could be recorded against him. He influenced us to recall Vijay Mallya, who completed a comparable extortion with State Bank of India.
Here’s the rundown of such individuals who plundered our nation and fled.
1. Vijay Mallya
Indians are wanting to see him come back to the nation soon, yet looks as though UK government is in no state of mind to hand him over. He owes an astounding 9000 crores to State Bank Of India. Mallya defaulted on Rs 9000 crores worth of advance and he redirected every one of his assets. India is making a decent attempt for removal, yet all futile.
2. Nirav Modi
This is another huge trick that has uncovered. This is thought to be a major FINANCIAL FRAUD in which he utilized some produced archives with the assistance of PNB workers for drawing cash from different banks. He took cash from private and additionally open banks like Axis bank and Allahabad rely upon counterfeit letter of understandings that PNB authorities issued. This jewel vendor tricked banks of Rs 11,500 crores. CBI has documented argument against his sibling, spouse and also Choksi (His business accomplice).