Tag: Rs 32 Crore Fraud In Bhubaneswar Pnb

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PNB Fraud: CBI Seizes Rs 38 Lakh From Locker Of Bhubaneswar-based Firm's Ex-Director

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 […]

  • Thursday, 15 April 2021
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