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2018-02-26 — nbcnews.com
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.
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