Latest


CBI traces Rs 37.90 lakh in Odisha PNB scam

  •   Tue, Jun 16 2020 07:42:40 PM

Bhubaneswar, Jun 16 (IANS): The Central Bureau of Investigation (CBI), here on Tuesday, claimed to have traced Rs 37.90 lakh from the locker of Kaushik Mohanty, a former director of Global Trading Solutions, allegedly involved in a Rs 32 crore bank loan fraud.

A CBI team detected Rs 37.90 lakh cash during the physical verification of Mohanty's locker at a bank here.

The CBI registered cases against nine people, including four former senior branch employees and the management team of Global Trading Solutions, in the scam committed between 2010 and 2015.

The Station Square branch of Punjab National Bank (PNB) apparently advanced loans to the private firm in gross violation of norms.

 
  

Top Stories

Land Trades reaches out to rural children through Vidya Sankalp CSR initiative

  •   1 day ago    1

Leave a Comment

Title: CBI traces Rs 37.90 lakh in Odisha PNB scam



You have 2000 characters left.

Disclaimer:

Please write your correct name and email address. Kindly do not post any personal, abusive, defamatory, infringing, obscene, indecent, discriminatory or unlawful or similar comments. Daijiworld.com will not be responsible for any defamatory message posted under this article.

Please note that sending false messages to insult, defame, intimidate, mislead or deceive people or to intentionally cause public disorder is punishable under law. It is obligatory on Daijiworld to provide the IP address and other details of senders of such comments, to the authority concerned upon request.

Hence, sending offensive comments using daijiworld will be purely at your own risk, and in no way will Daijiworld.com be held responsible.

You might also like