The Swift system is the global payments network that PNB officials gamed to issue Letters of Understanding (LoUs) to Nirav Modi. Modi had got his bank loans on the basis of the LoUs

PNB scam: Government to propose change to Swift system; ED seizes Nirav Modi, Mehul Choksi stocks worth Rs 94 crore

Three officers at PNB's MCB Brady House branch were sent to police custody yesterday until March 3

PNB scam: Vipul Ambani and 3 accused sent to police custody

Vijay Aggarwal has represented Swan telecom promoters Shahid Usman Balwa, Vinod Goenka and other associated with them in the 2G scam

PNB scam: Vijay Aggarwal of 2G spectrum fame to be Nirav Modi's lawyer

The CBI had called Ambani along with all related documents

PNB scam: CBI interrogates Nirav Modi CFO Vipul Ambani

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PNB scam: Government to propose change to Swift system; ED seizes Nirav Modi, Mehul Choksi stocks worth Rs 94 crore

PNB scam: Vipul Ambani and 3 accused sent to police custody

PNB scam: Vijay Aggarwal of 2G spectrum fame to be Nirav Modi's lawyer

PNB scam: CBI interrogates Nirav Modi CFO Vipul Ambani