Punjab National Bank
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Indian police arrest six as inquiry widens into bank fraud
Arrested persons include employees of Nirav Modi, billionaire jeweller to Hollywood stars like Kate Winslet
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Billionaire jeweler denies involvement in huge Indian bank fraud: lawyer
Reported one of India's largest bank fraud,the case has stunned financial markets
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Three Indians arrested in biggest-ever bank scam, $1.8b fraud
All three in question will appear in a Mumbai court later on Saturday