Punjab National Bank scam

Nirav Modi - Sakshi Post

Centre Unaware About Nirav Modi Seeking Political Asylum In UK

Jul 04, 2018
Centre Unaware About Nirav Modi Seeking Political Asylum In UK
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.
Nirav Modi - Sakshi Post

Nirav Modi’s Letter To PNB Slams Them For Killing Brand

Feb 20, 2018
Nirav Modi pegged the money his companies owe to the bank under Rs 5,000 crore.
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