Punjab National Bank, India's second-largest state-run lender, last month filed a criminal complaint with the CBI that accused Modi and others of defrauding the bank and causing it a loss of 2.8 billion rupees ($43.8 million).

Then on Thursday, the same bank publicly alleged that Modi was involved with a much larger fraud case: $1.77 billion from a single branch stretching back to 2011.

Comments: Be the first to add a comment

add a comment | go to forum thread