SWIFT is a global messaging software used for transactions by financial entities. The massive Rs 14,000-crore fraud perpetrated by billionaire jeweller Nirav Modi and his uncle Mehul Choksi at the PNB was a case of misuse of this messsaging software.
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SWIFT violation: RBI slaps Rs 2 crore fine on PNB
SWIFT violation: RBI slaps Rs 2 crore fine on PNB
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