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Wednesday, March 27, 2019

SWIFT violation: RBI slaps Rs 2 crore fine on PNB

SWIFT is a global messaging software used for transactions by financial entities. The massive Rs 14,000-crore fraud perpetrated by billionaire jeweller Nirav Modi and his uncle Mehul Choksi at the PNB was a case of misuse of this messsaging software.

from Business News: Latest News on Business, Stock Markets, Financial News, India Business & World Business News https://ift.tt/2FBIuhH
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