Current Affairs 2018 Hindi - Pnb’s $1.8 Billion Scam & Top News (Feb 4th Week)
528 views · Published 28 February 2018 · 3:34 · Indexed 6 November 2026
Channel: Jagran Josh · 2018 · Education
For latest Current Affairs http://bit.ly/CurrentAffairHindi India’s Punjab National Bank (PNB) on February 14, 2018 stated that it has detected fraudulent transactions worth over Rs 11,300 crore at one of its branches in Mumbai for the benefit of a few select account holders with their apparent involvement. Billionaire jewellery designer Nirav Modi allegedly acquired fraudulent letters of undertaking from a PNB branch to secure overseas credit from other Indian lenders. A letter of undertaking involves four parties - an issuing bank, a receiving bank, an importer and a beneficiary entity overseas.
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