Nirav Modi to Abdul Karim Telgi: These 15 scams rocked India

May 19, 2018, 14:30 IST
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In February 2018, a massive Rs 11,400 crore fraud was unearthed in a PNB branch in Mumbai after which the Enforcement Directorate launched a nationwide raid on the offices, showrooms and workshops of billionaire diamond trader Nirav Modi. ED teams carried out simultaneous raids on Modi's offices, showrooms and diamond workshops in Mumbai, Surat (Gujarat) and New Delhi. ED officials landed at Firestar Diamond Pvt Ltd. head office in Bharat Diamond Bourse, in Bandra Kurla Complex, Modi's private office at Kohinoor City in Kurla West, his showroom and boutique at Itts House in Fort in south Mumbai and a workshop in Peninsula Business Park in Lower Parel

About The Gallery

A massive Rs 11,400 crore fraud was unearthed in a PNB branch in Mumbai after which the ED teams swooped down and carried out simultaneous raids on Nirav Modi's offices, showrooms and diamond workshops in Mumbai, Surat and New Delhi. Here are 15 of the top scams that shook India

 

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