Nirav Modi’s PNB scam gets bigger: Fraudlent LoUs worth this much more discovered

The 329-page forensic report of BDO was handed by a whistleblower to the International Consortium of Investigative Journalists (ICIJ) which has partnered with The Indian Express for a series of reports on the findings of the forensic team.

from The Financial ExpressBanking & Finance – The Financial Express https://ift.tt/3840n4K