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The biggest scams (11,400 crores rupees) in the Indian banking industry. Neerav Modi and his uncle Mehul Surakshi (owner of Gitanjali James) are the main culprits of this scam.
In February 2018, Kingfisher Airlines Mallya had borrowed Rs 9,432 crores from 13 banks.
Kolkata-based bank Allahabad said it was at risk of € 2,363 million in a PNB fraud case.