Tag: Pnb Loan Fraud

PNB-fraud
PNB Loan Fraud: Nirav Modi's Aide Subhash Shankar Brought To India

Shankar was DGM Finance in Nirav Modi's company. Red corner notice had been issued against him.

  • Tuesday, 12 April 2022
Ex-Bank Manager Among 3 Arrested For Rs 3.5 Cr PNB Loan Fraud In Bhubaneswar 
Ex-Bank Manager Among 3 Arrested For Rs 3.5 Cr PNB Loan Fraud In Bhubaneswar 

The Economic Offences Wing (EOW) of Odisha Police said the accused persons had also adopted similar modus operandi earlier in sanctioning loan of Rs 2.5 crore to a firm against mortgage of forged land documents and by impersonating the mortgagers. 

  • Wednesday, 26 January 2022
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