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PNB hands over to CBI list of 150 fraudulent LoUs issued to Nirav Modi

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  1. PNB hands over to CBI list of 150 fraudulent LoUs issued to Nirav Modi  Economic Times
  2. PNB fraud: Diamond, gold jewellery worth ₹5100 crore seized from Nirav Modi premises  The Hindu
  3. PNB’s risk management system to come under RBI scanner for laxity in SWIFT messaging, Nostro reconciliation  Business Today
  4. Punjab National Bank Fraud: Last Nail in The Coffin for Depositors  News18
  5. Full coverage



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