Nirav Modi, the billionaire jeweller, along with his relatives scammed Punjab National Bank (PNB) of over Rs 11,400 crores. This is one of the biggest frauds in India's banking history. How did this go unnoticed and who is responsible for it?

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https://thewire.in/225409/narendra-modi-nirav-modi-chowkidar-escape/
https://thewire.in/225339/nirav-modi-scam-allowed-build-breaking-point/