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KM Financial Solutions | India’s PMC Bank created over 21,000 fake accounts to hide loans -complaint
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India’s PMC Bank created over 21,000 fake accounts to hide loans -complaint

30 Sep India’s PMC Bank created over 21,000 fake accounts to hide loans -complaint

Posted at 13:55h in News by
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Punjab and Maharashtra
Co-operative Bank (PMC) used more than 21,000 fictitious
accounts to hide loans it made, according to a police complaint
lodged by Indian officials, in the latest banking fraud case to
spook the country’s depositors and investors.

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