Tuesday, Apr 16, 2024 | Last Update : 12:02 PM IST

  India   All India  15 Mar 2018  PNB detects another fraud of Rs 9 Cr at branch involved in Nirav case

PNB detects another fraud of Rs 9 Cr at branch involved in Nirav case

REUTERS
Published : Mar 15, 2018, 11:02 am IST
Updated : Mar 15, 2018, 2:24 pm IST

The new alleged fraud of around Rs 9.1 crore involves officials of a little known company called Chandri Paper and Allied Products Pvt Ltd.

Punjab National Bank (PNB) has detected another small fraud at a Mumbai branch which is at the centre of Rs 12,600 crore fraud. (Photo: PTI)
 Punjab National Bank (PNB) has detected another small fraud at a Mumbai branch which is at the centre of Rs 12,600 crore fraud. (Photo: PTI)

New Delhi: Punjab National Bank (PNB) has detected another small fraud at a Mumbai branch which is at the centre of Rs 12,600 crore fraud, according to a CBI complaint.

The new alleged fraud of around Rs 9.1 crore involves officials of a little known company called Chandri Paper and Allied Products Pvt Ltd, the Central Bureau of Investigation said in the complaint posted on its website.

A PNB spokesperson had no immediate comment. Chandri Paper could not immediately be reached for comment.

Tags: pnb fraud case, punjab national bank, nirav modi, bank frauds, chandri paper and allied products pvt ltd
Location: India, Delhi, New Delhi