PNB detects another fraud of Rs 9 Cr at branch involved in Nirav case
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.
By : DC Correspondent
Update: 2018-03-15 05:32 GMT
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.