Friday 17 January 2020
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punjabnewsexpress.com - 1 month ago

Rs 13,500cr PNB scam: Forensic Audit bares modus operandi

MUMBAI: In fresh and startling revelations, a Forensic Audit into the Punjab National Bank (PNB) Rs 13,500-crore scam involving absconder diamantaires Mehul Choksi and his nephew Nirav Modi, has zeroed in on the possible modus operandi deployed to siphon off their illegal funds.


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