PNB detects another fraud of Rs 9 cr at Mumbai branch involved in Nirav Modi case
15 March 2018 10:58 AM IST
The new alleged fraud of around Rs 9.1 crore involves officials of a little known company called Chandri Paper and Allied Products Pvt Ltd.
PNB has suspended 10 officers over the scam and referred the matter to CBI for investigation. (Photo: PTI)
New Delhi: Punjab National Bank (PNB) has detected another small fraud at a Mumbai branch which is at the centre of Rs 12,600 crore fraud, according to a CBI complaint.
The new alleged fraud of around Rs 9.1 crore involves officials of a little known company called Chandri Paper and Allied Products Pvt Ltd, the Central Bureau of Investigation said in the complaint posted on its website.
A PNB spokesperson had no immediate comment. Chandri Paper could not immediately be reached for comment.
( Source : reuters )
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