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KM Financial Solutions | UPDATE 1-India’s federal investigators close bank branch at heart of fraud
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UPDATE 1-India’s federal investigators close bank branch at heart of fraud

18 Feb UPDATE 1-India’s federal investigators close bank branch at heart of fraud

Posted at 07:19h in News by
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MUMBAI/NEW DELHI, Feb 19 (Reuters) – Indian investigators
closed down a branch of a state-run bank that is at the heart of
a $1.77 billion fraud and questioned more of its employees as
they probed the biggest scam in the country’s banking history,
police sources said on Monday.

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