Nirav Modi and family issued 150 LoU by PNB

  • 4 years ago
Jeweller and businessman Nirav Modi and his family had been given about 150 letters of undertaking (LoU) by the Punjab National Bank (PNB). The Punjab National Bank in a letter on February 12 warned the other banks by revealing the modus operandi used by bank officials of PNB's Brady House branch.

Recommended