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Three held by CBI as $1.8 billion fraud ripples through Indian banks
NEW DELHI/MUMBAI (Reuters) - The Central Bureau of Investigation (CBI) detained two employees of Punjab National Bank, the state-run lender that says it has been the victim of a $1.77 billion fraud, in the first arrests in a fast-widening probe into the ...
 Business Standard8 hours ago
PNB Fraud Scam: CBI arrest three
The Central Bureau of Investigation (CBI) on Saturday arrested three in connection with the alleged fraud in the issuance of Letters of Understanding (LoU) worth Rs. 11,400 crore from Punjab National Bank (PNB).Amongst arrested are Gokulnath Shetty, the then ...
 Business Standard17 hours ago
Three held as $1.8 billion fraud ripples through Indian banks
NEW DELHI/MUMBAI (Reuters) - The Central Bureau of Investigation (CBI) detained two employees of Punjab National Bank, the state-run lender that says it has been the victim of a $1.77 billion fraud, in the first arrests in a fast-widening probe into the ...
 Reuters8 hours ago
Three held as $1.8 billion fraud ripples through Indian banks
NEW DELHI/MUMBAI (Reuters) - The Central Bureau of Investigation (CBI) detained two employees of Punjab National Bank, the state-run lender that says it has been the victim of a $1.77 billion fraud, in the first arrests in a fast-widening probe into the ...
 Business Standard8 hours ago

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