Tag: Pnb Fraud

Bhubaneswar: The Central Bureau of Investigation (CBI) on Thursday registered a case against nine persons including officials of Punjab National Bank’s branch in Bhubaneswar, along with the management team of a private firm and others in connection with a fraud amounting to Rs 31.92 crore (approx). As per official sources, the case has been registered […]

Bhubaneswar: Continuing its investigation into the alleged Rs 32 crore-fraud in the Punjab National Bank Branch in Bhubaneswar, the Central Bureau of Investigation (CBI) on Tuesday seized Rs 38 lakh from the locker of one Kaushik Mohanty, the then director of Global Trading Solutions Ltd. A CBI team led by ACB Bhubaneswar conducted a physical […]

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 […]