Wednesday 14 February 2018

PNB fraud: After Nirav Modi, 3 more big jewellers come under scanner

Punjab National Bank (PNB) disclosed this morning that it has detected some fraudulent transactions with financial implication of $1.77 billion (about Rs 11,346 crore) and the matter has been referred to law enforcement agencies for the recovery.

from Times of India http://ift.tt/2Gak3Fx
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