PNB alleged that billionaire diamond jeweller Nirav Modi and his uncle had for years fraudulently raised billions of dollars in foreign credit by conspiring with staff at the bank.
from Banking-Banking/Finance-Industry-Economic Times https://ift.tt/2pla3Tv
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Tuesday, September 18, 2018
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Law firm, Cyril Amarchand Mangaldas, under scanner in PNB fraud probe
Law firm, Cyril Amarchand Mangaldas, under scanner in PNB fraud probe
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