PNB Detect Another Fraud Case In Mumbai Branch

MUMBAI: The Punjab National Bank (PNB) on Thursday has detected another fraud case at a Mumbai branch, which is at the centre of around Rs 9.9 crore fraud, according to a complaint with the police report to ANI

The new development unfolds after the PNB had detected a 1.77 billion US dollar fraud, wherein noted jewellery designer Nirav Modi had acquired multiple letters of undertaking to avail overseas credit from a number of banks on February 14.

READ Punjab National Bank Detects Fraud At Mumbai Branch

In this regard, the state-owned lender had filed cases against Nirav Modi and his uncle, Mehul Choksi, the owner of Gitanjali Gems Pvt Ltd. The scam that started in 2011 was detected in the third week of January 2018.

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