Rs 13,500 crore PNB scam: Forensic Audit bares 'modus operandi'

In fresh and startling revelations, a Forensic Audit into the Punjab National Bank (PNB) Rs 13,500-crore scam involving absconder diamantaires Mehul Choksi and his nephew Nirav Modi, has zeroed in on the possible ‘modus operandi deployed to siphon off their illegal funds. For starters, in the Forensic Audit - conducted by the Belgium-headquartered BDO's India branch - it was found how Choksi's company Gitanjali Gems Ltd's multiple exporters of rough diamonds used a common account in the same bank, according to sources.

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