PNB-Nirav Modi fraud: How future banking scams may be prevented
PNB-Nirav Modi fraud: How future banking scams may be prevented
Feb 27, 2018
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PNB reports another NPA scam of Rs 38 billion, after the massive Nirav Modi fraud last year
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'Mastermind' of Nirav Modi-PNB scam reveals how he helped carry out fraud transactions
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Why Nirav Modi chose Mumbai PNB branch for fraud and how scam went undetected
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