Top Law News Will take appropriate supervisory action in PNB case : RBI February 18, 2018 by Legal India Admin | Leave a Comment The Reserve Bank today said it has already undertaken an assessment of control systems at scam-hit Punjab National Bank and will take “appropriate supervisory action”. The country’s second largest state-run lender has been rocked by a Rs 11,400-crore fraud allegedly involving billionaire diamantaire Nirav Modi. In a statement, the central bank said it has already […] Read more ยป 1.77 billion scam billionaire jeweller Nirav Modi featured Nirav Modi PNB case RBI supervisory action
