Billionaire diamond trader Nirav Modi (in Black) with HRH Prince Charles of Wales. A day after a massive $1.8 billion fraud was unearthed in a PNB branch in Mumbai, the Enforcement Directorate launched a nationwide raid on Modi's the offices, showrooms and workshops.The multi-pronged action came a day after the Punjab National Bank admitted to unearthing a fraud of Rs 11,515 crore involving Modi's companies and certain other accounts with the bank's flagship branch (Brady House) in Mumbai and it

Billionaire diamond trader Nirav Modi (in Black) with HRH Prince Charles of Wales. A day after a massive $1.8 billion fraud was unearthed in a PNB branch in Mumbai, the Enforcement Directorate launched a nationwide raid on Modi's the offices, showroo - Nirav Modi 1 / 1
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