Talk for Story "Nirav Modi leaves India as multimillion dollar bank fraud investigation escalates"

Talk about this Story

  1. This story does not state whether any banks have sustained losses or have had to make good on a letter of credit.

    The story also needs a better explanation of the scam and the alleged money laundering. The Business Today article that is referenced is convoluted and does not explain either of those points.

Subscribe to our newsletter and be the first to collaborate on our developing stories:

WikiTribune Open menu Close Search Like Back Next Open menu Close menu Play video RSS Feed Share on Facebook Share on Twitter Share on Reddit Follow us on Instagram Follow us on Youtube Connect with us on Linkedin Email us