The only banks mentioned as creditors are HSBC and Israel Discount Bank (IDB), which have outstanding loans totaling $20 million to two of the companies.
In another clarification, the bank said it had assigned forensic audit to BDO India, the Indian arm of US-based firm to look into details of five companies involving Modi.
Jolted by the Rs 11,400-crore fraud case, the Punjab National Bank (PNB) went into damage control today, transferring 18,000 of its employees.
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