The Punjab National Bank fraud case, which came into the limelight in the month of February 2018, is probably the biggest fraud in the history of India. Jeweler Nirav Modi duped the Punjab National Bank, the second largest bank in India, of billions of rupees in connivance with a few bank officials. The case…Read More
PUNJAB-NATIONAL-BANK
Published on: February 17, 2018 | Updated on: April 13, 2018
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