Tag: Global Trading Solutions

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PNB Fraud: CBI Stumbles Upon More Cash In Locker Of Bhubaneswar-based Firm’s Ex-Director

Bhubaneswar: Central Bureau of Investigation (CBI) on Thursday detected further Rs 28 lakh cash from the bank locker of Kaushik Mohanty, the then director of Bhubaneswar-based firm, Global Trading Solutions Ltd. The firm is now under CBI scanner in connection with the alleged fraud of Rs 32 crore (Approx) in Punjab National Bank (PNB) branch […]

  • Thursday, 15 April 2021
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