PNB Scam: Here's the 'SWIFT SYSTEM' which helped Nirav Modi commit fraud

PNB Scam: Here's the 'SWIFT SYSTEM' which helped Nirav Modi commit fraud

Biggest banking scam of India, the 11,500 crore fruad doesn't seem to be so simple and direct. The new events which have unfolded suggest a larger thread or network involved in it

Investigation agencies suspect that there are others from Punjab National Bank who have helped the then deputy manager Gokulnath Shetty to do frogery in aprooving loan for Nirav Modi to give it to Foreign Banks.

Agencies raised a doubt that Nirav Modi allies might know the password of Swift System which works in providing loans. That password has helped the scamsters to change the huge amount.

Subscribe our YouTube channel here: https://www.youtube.com/user/abpnewstv

Like us on Facebook: https://www.facebook.com/abplive/

 

Follow us on Twitter: https://twitter.com/abpnewstv

 

And do not miss any updates on our website: http://www.abplive.in/videos