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Against limit of Rs 25L, PNB official cleared 13k deals above Rs 1cr

Tuesday, June 26, 2018, 10:32 AM

An internal investigation carried out by Punjab National Bank in the $2 billion fraud involving diamond merchants Nirav Modi in which the key accused Gokulnath shetty cleared 13,000 transactions, way above his authorised limit. Shetty, a key accused in the case who has since retired, managed to remain under the radar despite accusations of side-stepping SOPs.

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