Reserve Bank Slaps Rs 2 Crore Penalty on PNB For Violating SWIFT Norms

The massive Rs 14,000-crore fraud perpetrated by billionaire jeweller Nirav Modi and his uncle Mehul Choksi at the PNB was a case of misuse of messsaging software SWIFT.

from Top Business News- News18.com https://ift.tt/2TAuzMu

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