Nirav Modi case: PNB fraud rises to Rs 12,700 crore, more unauthorised transactions detected

YB WEB DESK. Dated: 2/27/2018 2:13:35 PM


The financial fraud, one of the biggest in the banking sector, was unearthed after an internal inquiry by the PNB. It was found was the two Mumbai-based diamond jewellers had been allegedly duping foreign banks with fake Letters of Undertakings from PNB for several years.

 

Face to Face

FACE TO FACE WITH DIG JKS RANGE / Install CCTVs at public , pvt places, to help us in any untoward incident: Sujit Kumar Singh... Read More
 

FACEBOOK

 

Twitter

 
 

Daily horoscope

 

Weather