PNB bank

At one of the Mumbai branches of Punjab National Bank fraud of USD 1.8 billion was detected  - Sakshi Post

Did PNB fraud Continue After Retirement of So-Called ‘Main Culprit’? 

Feb 17, 2018
Details provided by PNB to the investigative agency on the basis of which the Central Bureau of Investigation (CBI) filed two first information reports
Based on these transactions, other banks appear to have advanced money to these customers abroad, the Finance Ministry said. - Sakshi Post

Finance Ministry Asks Banks To Submit Status Report Soon  

Feb 15, 2018
Concerned over fraud of over Rs 11,300 crore at Punjab National Bank (PNB), the finance ministry has asked all banks to send reports involving this case or other such incidents latest by the end of...
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