In February this year, PNB detected a over Rs 13,000- crore fraud allegedly involving diamantaire Nirav Modi and his uncle Mehul Choksi, a billionaire jeweller, at one of its branches in Mumbai.
from Banking/Finance-Industry-The Economic Times https://ift.tt/2MbnHmd
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from Banking/Finance-Industry-The Economic Times https://ift.tt/2MbnHmd
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