Daily O

What we still don't know about Punjab National Bank scam

Banks that deposited money in PNB's Nostro accounts to help it fund Nirav Modi's so-called imports, appear involved.

Right from the word "go", it was clear that what has now come to be called as Nirav Modi scam or could not have been perpetuated without big sharks getting involved. It obviously went beyond the two arrested officials - , a retired deputy manager, and Manoj Hanument Kharat, who connived with officials of Modi's firms to issue the letters of undertakings (LoUs) without seeking any collaterals, and that too, for a time period of one year,

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