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Bank Scam

A London court has ordered fugitive diamantaire Nirav Modi to repay more than USD 10.7 million to Bank of India, holding him personally liable under a guarantee linked to a Firestar Group loan

Updated 3 days ago

Nirav Modi (File Pic)

According to police, Bafna initially availed a cash credit facility of Rs 90 lakh from TJSB Co-operative Bank in 1998. He repaid the amount over time, earning the trust of bank officials

Updated 5 days ago

Nirav Modi (File Pic)
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