India News | Reported by Sukirti Dwivedi, Edited by Subrat Nanda | Sunday February 25, 2018
After the Rs 11,400 crore Punjab National Bank (PNB) scam involving celebrity designer Nirav Modi and his Mehul Choksi, another alleged banking fraud of nearly Rs 390 crore linked to the government-run Oriental Bank of Commerce has surfaced, this time by a Delhi-based diamond jewellery exporter.
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