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KM Financial Solutions | UPDATE 2-Indian police arrest three in $1.8 bln PNB fraud case-source
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UPDATE 2-Indian police arrest three in $1.8 bln PNB fraud case-source

16 Feb UPDATE 2-Indian police arrest three in $1.8 bln PNB fraud case-source

Posted at 08:01h in News by
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NEW DELHI, Feb 17 (Reuters) – India’s federal police
arrested two employees at Punjab National Bank
believed to be at the centre of a staggering $1.77 billion
fraud, a police source said on Saturday, in the first arrests so
far in the country’s biggest-ever bank scam.

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