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Punjab National Bank Fraud Exposure
The Punjab National Bank Fraud was a major 2018 financial scam in India involving fraudulent letters of undertaking that led to losses of over $2 billion for the state-owned bank.
Year: 2018
Location: India
Involved Parties: Punjab National Bank, Nirav Modi, Mehul Choksi
Estimated Amount: over $2 billion
Type: banking fraud
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Punjab National Bank disclosed a massive ₹13,000 crore fraud involving fraudulent Letters of Undertaking, triggering nationwide outrage and regulatory scrutiny.
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