PNB fraud: Loopholes in Indian banks’ systems were flagged, but not fixed

nirav-modi-pnb-fraud-case_e98e8d7a-2075-11e8-8baa-23f2d497fa41

A $2 billion fraud at India’s second-biggest state-run lender Punjab National Bank has raised questions around the auditing and regulatory oversight of the country’s banks.
Read more at Hindustan Times.

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