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Nirav Modi PNB Scam: Unravelling the Billion-Dollar Bling
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"The Billion-Dollar Bling: Unravelling the Nirav Modi PNB Scam," a podcast episode of The Fraud Examiner. The episode details the nearly $2 billion fraud perpetrated against Punjab National Bank (PNB) by celebrity jeweller Nirav Modi and his uncle Mehul Choksi, highlighting the mechanisms of the fraud, the key players, the timeline of events, the fallout, and the ongoing legal and recovery efforts. The discussion underscores critical weaknesses in internal controls, technology governance, human oversight, audit effectiveness, and reconciliation processes within the banking system.
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