PNB Report Reveals Lapses That Led To $2 Billion Fraud By Nirav Modi - News from all over the world

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Wednesday, June 20, 2018

PNB Report Reveals Lapses That Led To $2 Billion Fraud By Nirav Modi

Failings by 54 PNB officials - from clerks to foreign exchange managers, and auditors to heads of regional offices, allowed the fraud to be perpetrated. Eight of them have been charged by the CBI: PNB...

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