PNB detects another fraud of Rs 9 crore at same branch involved in Nirav Modi case
Thursday, March 15, 2018 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, the Central Bureau of Investigation said in the complaint.
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.
Related Topics
Related News & Articles
LUCKNOW: Uttar Pradesh Chief Minister Yogi Adityanath on Thursday arrived Agra in the wake of controversies regarding the status of Taj Mahal. He is about to visit ...
Recently posted . 661 views . 11 min read
Average monthly GST revenue during August-March of 2017-18 was Rs 89,885 crore, which rose to Rs 98,114 crore during AprilMarch of 2018-19.
<...
Recently posted . 604 views . 1 min read
Jerusalem: Taking bilateral defence cooperation to the following level, Israel has marked a USD 2 billion contract with India to supply propelled missile protection...
Recently posted . 705 views . 20 min read
The peak of the world's tallest mountain, Mount Everest, got so overcrowded this week that there was a long queue of people waiting to reach the summit and the ...
Recently posted . 680 views . 2 min read
According to the IATA data, the Delhi airport alone offers 27% of the total international departing seats from the country and close to 40% of the total internation...
Recently posted . 1K views . 3 min read
Trending News & Articles
While the Uttarakhand High Court has asked to block 857 websites, the Ministry of Electronics and IT (Meity) found 30 portals without any pornographic content.
...
Recently posted . 64K views . 1 min read
The four boys as well as five school officials, including the director and principal, were arrested after the incident. The minors were presented before the Juvenil...
Recently posted . 9K views . 1 min read
Rahul was having an Italian passport and was carrying suitcase full of dollars. Some say it was about was it $2 million.
Rahul and his girl friend was th...
Recently posted . 9K views . 7 min read
True – Tr...
Recently posted . 8K views . 83 min read
More in National
Though the general category reservation bill is being sold as a pre-election sop for upper castes, data shows that if the government seeks out the poorest of the el...
Recently posted. 973 views . 1 min read
India's most loved children's author Ruskin Bond turned 84 on Saturday, May 19. But he still has the mischievous glint of little Rusty, his alter ego foun...
Recently posted. 605 views . 2 min read
New Delhi: Delhi's prestigious school Shri Ram College of Commerce (SRCC) has gotten the most astounding score from the National Accreditation and Assessment Co...
Recently posted. 698 views . 16 min read
Recently posted . 1K views
Recently posted . 1K views
Recently posted . 1K views
Recently posted . 2K views
Recently posted . 3K views . 34 min read
Recently posted . 3K views . 52 min read
The injured man, a resident of Khoda in Uttar Pradesh, was rushed to a hospital in Noida. Ghaziabad police said he was stable, as he was administered timely treatme...
Recently posted. 846 views . 1 min read
Lok Sabha Elections 2019: "Time magazine is foreign, the writer has also said he comes from a Pakistani political family. That is enough for his credibility,...
Recently posted. 656 views . 1 min read