PNB fraud: Mauritius promises action against entities linked to fraudulent practices

PNB fraud: The Financial Services Commission (FSC) of Mauritius said in a statement that it has taken cognizance of the media reports about the purported fraud allegations with regards to Punjab National Bank, Nirav Modi and Mehul Choksi

PNB fraud: Mauritius promises action against entities linked
PNB fraud: The overseas branches of some Indian banks are said to have credited thousands of crores into the accounts linked to Nirav Modi. Image source: PTI

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