Mumbai Banks news and trends

More Arrests In Punjab National Bank Diamond Fraud Case

February 20, 2018
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More Arrests In Punjab National Bank Diamond Fraud Case

February 20, 2018
India’s police took more action in their investigation of the loan scam at Punjab National Bank (PNB), arresting three more employees of the bank. According to a report in Reuters citing police and local media reports, two of those arrested in the latest move in the investigation were officers in charge of the foreign exchange […]