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    Pnb

    PNB Greater Noida employee used bank IDs for illegal transactions, reveals probe into fraud case

    The suspect told the manager that Sangita had invested in a property and transferred the amount to a man’s account, the suspect’s friend.
    India News
    Published 12 days ago

    PNB Greater Noida branch customers allege ₹12 crore fraud, all employees suspended

    PNB said the amount had been put on hold by its Delhi head office and would be returned.
    Cities
    Updated 15 days ago

    Weeks after PNB case, ₹4.63 lakh fake notes found in Axis Bank chest in Meerut

    As many as 1,323 of these currency notes were detected during scrutiny of cash received at the Axis Bank currency chest in Mangal Pandey Nagar.
    Cities
    Updated 49 days ago

    Fake currency worth ₹17 crore found at Punjab National Bank chest, SIT set up

    A departmental inquiry has also been initiated by the bank, while an investigation by the Reserve Bank of India is underway.
    India News
    Updated 72 days ago

    UK court orders Nirav Modi to pay ₹100 cr to Bank of India in loan recovery case

    The court directed Nirav Modi to repay the outstanding dues under the guarantee.
    India News
    Published 142 days ago
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