Nirav Modi Mehul Choksi

The RBI had issued two circulars in 2016 to banks on strengthening the Society for Worldwide Interbank Financial Telecommunication (SWIFT) system. - Sakshi Post

Banks Were Warned Of Swift Misuse By RBI

Mar 13, 2018

Some PNB employees have been accused of misusing their access to the bank’s SWIFT electronic messaging system used for overseas funds transfers.

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