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Nirav Modi left India on 1 January, say agencies; Punjab National Bank detected the fraud on 3 January, says CEO Sunil Mehta
Fp Staff •The PNB chief also said that his bank will never back any wrongdoing and it was PNB that has exposed the scam
PNB Rs 11,000-crore fraud: Bank took 7 years to detect Nirav Modi scam; is another Vijay Mallya in the making?
Dinesh Unnikrishnan123 •The nature of the Punjab National Bank fraud is such that there may not be a big direct fund exposure to the alleged fraudster.
Punjab National Bank Rs 11,000-cr fraud: Why banks urgently need to adopt blockchain technology to avoid such scams
Smurlidharan •Blockchain technology is now finding acceptance right across the financial world as well as in the world of record keeping.