$1.77 billion fraudulent transaction discovered in PNB
Megha Jain
Content Head
The authorities of Punjab National Bank have declared that they have detected $1.77 billion at one of its branches in Mumbai. PNB had reported the deals to law enforcement agencies and would check whether it would face any liability due to the fraudulent transactions. PNB is also dealing with another enquiry regarding billionaire jeweller Nirav Modi’s fraudulent transactions worth $44 million.
