Custom Manufacturing Industry podcast is an entrepreneurship and motivational podcast on all platforms, hosted by Aaron Clippinger. Being CEO of multiple companies including the signage industry and the software industry, Aaron has over 20 years of consulting and business management. His software has grown internationally and with over a billion dollars annually going through the software. Using his Accounting degree, Aaron will be talking about his organizational ways to get things done. Hi ...
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Episode 97: Nirav Modi (Former Billionaire Diamonaire Fugitive)
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Manage episode 241756092 series 2078980
Content provided by Grubstakers. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Grubstakers or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.
New episode on former billionaire diamonaire fugitive Nirav Modi diamond heir legacy child, Wharton college dropout, and as always, a billionaire with a brother who does him no good. Learn all about how he defrauded the Punjab National Bank of an alleged 1.8 Billion Dollars. The amount varies depending on the source, because they don’t know how much this Modi family has defrauded the banks of India. Whilst this fraud he was also selling fake diamonds to manufactures around the world as well as close friends, and including Canadian Paul Alfonso who has a lawsuit out for Nirav due to his fiancé leaving him because of being duped for two hundred thousand dollars. All that and more right here on Grubstakers.
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223 episodes
MP3•Episode home
Manage episode 241756092 series 2078980
Content provided by Grubstakers. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Grubstakers or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.
New episode on former billionaire diamonaire fugitive Nirav Modi diamond heir legacy child, Wharton college dropout, and as always, a billionaire with a brother who does him no good. Learn all about how he defrauded the Punjab National Bank of an alleged 1.8 Billion Dollars. The amount varies depending on the source, because they don’t know how much this Modi family has defrauded the banks of India. Whilst this fraud he was also selling fake diamonds to manufactures around the world as well as close friends, and including Canadian Paul Alfonso who has a lawsuit out for Nirav due to his fiancé leaving him because of being duped for two hundred thousand dollars. All that and more right here on Grubstakers.
…
continue reading
223 episodes
All episodes
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