Statements (23)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
financial fraud case
|
| gptkbp:award |
over $2 billion
|
| gptkbp:category |
Indian financial scandals
|
| gptkbp:criminalActivity |
bank fraud
|
| gptkbp:extraditionRequestedFrom |
gptkb:United_Kingdom
|
| https://www.w3.org/2000/01/rdf-schema#label |
2018 Nirav Modi fraud case
|
| gptkbp:impact |
losses to Punjab National Bank
|
| gptkbp:investigatedBy |
gptkb:Central_Bureau_of_Investigation
gptkb:Enforcement_Directorate |
| gptkbp:involvedIn |
Mehul Choksi
Nirav Modi |
| gptkbp:legalIssue |
ongoing as of 2024
|
| gptkbp:location |
gptkb:India
|
| gptkbp:mediaCoverage |
extensive national and international coverage
|
| gptkbp:method |
fraudulent Letters of Undertaking
|
| gptkbp:organization |
gptkb:Punjab_National_Bank
|
| gptkbp:publicReaction |
outrage and scrutiny of banking sector
|
| gptkbp:relatedTo |
diamond jewelry business
|
| gptkbp:resultedIn |
arrest of Nirav Modi
arrest of several PNB officials |
| gptkbp:year |
2018
|
| gptkbp:bfsParent |
gptkb:PNB
|
| gptkbp:bfsLayer |
5
|