PNB Fraud: Billionaire’s Nirav Modi In Dubai?

Nirav Modi Fraud, Nirav Modi Scam, Nirav Modi Wife, Nirav Modi Family, Nirav Modi Case, Nirav Modi Las Vegas, Nirav Modi Ala Moana, Nirav Modi News, Nirav Modi Model, Nirav Modi New York, Nirav Modi

The Central Bureau of Investigation (CBI) has registered a case against Potomac pen promoter Vikram Kothari and his family in connection with a case related to the alleged swindling of Rs 3,695 crore of bank loan funds, officials said here today.

Modi’s legal team has reached Dubai, sources say. Meanwhile, Enforcement Directorate director Karnail Singh is in Mumbai to strategise a plan of action with officials

Nirav Modi Pnb, Nirav Modi Wife, Nirav Modi Net Worth, Nirav Modi Rings, Nirav Modi Family, Nirav Modi Earrings, Nirav Modi Necklace, Nirav Modi Careers, Nirav Modi Collection, Nirav Modi, Nirav Modi Jewellery

The scam was earlier estimated at around Rs 800 crore. The case against Kanpur-based Rotomac Global Pvt Limited, its director Vikram Kothari, his wife Sadhana Kothari, and son Rahul Kothari and unidentified bank officials was filed on a complaint received from Bank of Baroda, they said.

The agency searched three locations in Kanpur, including Kotharis residence and office premises