The Diamond Heist That Rocked India: The Rise and Fall of Nirav Modi & Mehul Choksi
In what became one of India’s most high-profile financial frauds, Nirav Modi and his uncle Mehul Choksi orchestrated a scam so massive, it not only shook the foundations of the Punjab National Bank (PNB) but also made headlines across the globe. This blog breaks down how the scam unfolded, where...