Business News Nirav Modi fraud case and India's bank debt crisis February 20, 2018 johorbiznet Johor News Nirav Modi fraud case and India’s bank debt crisis BBC News Billionaire jeweller denies involvement in largest Indian bank fraud Malaysiakini Billionaire jeweller denies involvement in huge Indian bank fraud, says lawyer Malay Mail PNB scam: RBI’s role as banking watchdog far from impressive as swindles keep happening under its nose Firstpost Full coverage Source: Business News Feed