India's Punjab National Bank (PNB) has detected another small fraud at a Mumbai branch which is at the centre of $2 billion fraud, according to a complaint with the federal police.
The new alleged fraud of around Rs 91 million involves officials of a little known company called Chandri Paper and Allied Products Pvt Ltd, the Central Bureau of Investigation said in the complaint posted on its website.
A PNB spokesman had no immediate comment. Chandri Paper could not immediately be reached for comment.
(Only the headline and picture of this report may have been reworked by the Business Standard staff; the rest of the content is auto-generated from a syndicated feed.)
RECOMMENDED FOR YOU