The Nirav Modi Case: How The $1.8 Billion Fraud Detected At PNB Unfolded
Pedestrians walk past a branch of Punjab National Bank in Mumbai, India. (Photographer: Dhiraj Singh/Bloomberg)

The Nirav Modi Case: How The $1.8 Billion Fraud Detected At PNB Unfolded

State-owned lender Punjab National Bank (PNB) is at the centre of a $1.8 billion fraud - one of the largest to be detected across the Indian banking sector.In a statement issued to stock exchanges ...
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