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  1. lcafanboy

    Nirav Modi Scam

    @mods please change thread name to Bank Fraud thread and make it sticky as more skeletons will be tumbling now...........
  2. lcafanboy

    Nirav Modi Scam

    Another PNB-Like Scam? Rotomac Pens Owner 'Flees' After Taking Rs 800 Crore from Govt-run Banks According to sources, Vikram Kothari took a loan of Rs 485 crore from Union Bank of India and a loan of Rs 352 crore from Allahabad Bank. A year later, Kothari has been reported to not have paid back...
  3. lcafanboy

    Nirav Modi Scam

    Gokulnath Shetty reportedly shared bank password with Nirav Modi's employees: Times Now report Read more at: //economictimes.indiatimes.com/articleshow/62968992.cms?utm_source=contentofinterest&utm_medium=text&utm_campaign=cppst
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