nirav modi fraud
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How can banks prevent Nirav Modi-Like scams?
- By Team GD Ideas
- . Update: Jan 22, 2019 8:02 pm
- Two employees of Punjab National Bank, the second largest public sector bank of India, tie up with Nirav Modi and issued LOUs(Letter of Undertaking) to overseas banks through SWIFT(Society for Worldwide Interbank Financial Telecommunication), without noting this in