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Friday, December 14, 2018

SFIO yet to submit report on Nirav Modi, Mehul Choksi in PNB scam

A multi-agency probe is already underway into the fraud, which was mainly perpetrated by way of fraudulent Letters of Undertaking (LoUs).

from The Financial ExpressBanking & Finance – The Financial Express https://ift.tt/2QQyMyp

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