PNB Scam: Were Indian Banks Aware Of Nirav Modi's NRI Status?

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It is still unclear whether Indian banks, especially the #PunjabNationalBank, was aware of runaway billionaire #NiravModi's NRI status, to which he converted in 2017. The NRI tax status makes it easy for a person to transfer foreign funds without #RBI's permission.

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Bhaio beheno / Mitron ab tak to pata chal gaya hoga na "Gujarat Model"

azad
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hamare mehul bhai bhi yaha baithe hai
:D

chhatresh_joshi