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PNB, India's second-biggest state-controlled lender, has previously alleged that a handful of staff at a single Mumbai branch issued fake bank guarantees over several years to help two jewellery groups — controlled by Indian diamond magnate Nirav Modi and his uncle Mehul Choksi — raise billions of dollars in foreign credit and commit India's biggest-ever bank fraud.from Top India News- News18.com https://ift.tt/2K1AnKU
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