PNB fraud: RBI gives banks April 30 deadline to improve SWIFT safety, link it with CBS
RBI said that it had alerted banks three times since August 2016 for a possible misuse of the SWIFT infrastructure.
Feb 24, 2018, 21:24 PM ISTPNB fraud fallout: Priyanka Chopra terminates contract with Nirav Modi's brand
Nirav Modi, Mehul Choksi and others are being investigated by multiple probe agencies.
Feb 23, 2018, 15:15 PM IST