Podknife - Nirav Modi and the Punjab National Bank Fraud by Mugshot

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Nirav Modi and the Punjab National Bank Fraud

Podcast |: Mugshot
Publisher |: CDM Productions
Media Type |: audio
Podknife tags |: Society & Culture,; True Crime
Categories Via RSS |: True Crime
Publication Date |: Feb 24, 2020
Episode Duration |: 00:31:17

Description
iTunes Summary

Nirav Modi was an elite jewelry designer who catered to the rich and famous. Everyone in the industry knew who he was, in part because of his skill, and in part because of how fast his business grew. That's why, when it all came crashing down just over two years ago, some were and some weren't surprised. Visit Patreon.com/mugshotpod to find out how you can support the show and get early, ad-free access to episodes as well as bonus episodes. Any donation is appreciated and goes right back into helping produce the show. Mugshot merchandise can be found at mugshotpod.threadless.com. Get shirts, mugs, and more!Music by:Swelling"Night II"Meydan"Insomnia Pt. 1"SoundCrate"Squad"SoundCrate"Shady Dealings"This work is licensed under the Creative Commons Attribution 4.0 International License. To view a copy of this license, visit http://creativecommons.org/licenses/by/4.0/Sources:https://www.forbes.com/sites/denizcam/2018/03/09/indian-jeweler-nirav-modis-fortune-up-in-smoke-amid-bank-fraud-allegations/#397ebbd215c4 https://www.reuters.com/article/us-punjab-natl-bank-fraud-insight/eyes-wide-shut-the-1-8-billion-indian-bank-fraud-that-went-unnoticed-idUSKCN1G20OZ https://www.indiatoday.in/india/story/pnb-fraud-case-interpol-issues-diffusion-notice-against-nirav-modi-family-members-after-they-dispersed-around-the-world-1170697-2018-02-16 bars-india-s-diamond-king-nirav-modi-s-fall-from-grace-20190423-p51gf4.html">https://www.smh.com.au/world/asia/behind-bars-india-s-diamond-king-nirav-modi-s-fall-from-grace-20190423-p51gf4.html https://m.telegraphindia.com/india/jewel-thief/cid/1336084 https://www.indiatoday.in/india/story/-i-urge-you-to-be-fair-read-nirav-modi-s-full-letter-to-punjab-national-bank-1173440-2018-02-20 https://qz.com/india/1207284/pnb-fraud-diamond-trader-nirav-modi-suspected-of-swindling-1-8-billion-from-punjab-national-bank http://www.thejewelleryeditor.com/jewellery/article/an-interview-with-nirav-modi-diamond-collector-and-creator-of-exceptional-indian-jewels/https://www.ndtv.com/people/10-facts-about-nirav-modi-the-man-at-the-centre-of-pnb-fraud-1813056 https://www.bbc.com/news/business-43081499 freshly-appointed-official-first-noticed-the-fraud-at-punjab-national-bank-2508727.html">https://www.moneycontrol.com/news/business/economy/a-freshly-appointed-official-first-noticed-the-fraud-at-punjab-national-bank-2508727.html

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