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BoI to initiate proceedings against NiMo as it has Rs 200 cr exposure in PNB scam: CEO

By
Lucky Jain
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501
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(G.N.S) Dt. 08 Mumbai In September 2016, former deputy governor S S Mundra had sounded alert on possible misuse of SWIFT facility in a banking setup. Interestingly, Nirav Modi and the other accused utilised the same facility to siphon off Rs 11,400 crore fraud from the Punjab National Bank. State-owned

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