Bank Fraud investigation – Mamata Banerjee demands time-bound probe into PNB fraud

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Mamata Banerjee
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Mamata Banerjee demands time-bound probe into PNB fraud

Mamata Banerjee demands time-bound probe into PNB fraud

Bengal Chief Minister Mamata Banerjee today demanded a thorough and time bound investigation into the fraud in state-owned Punjab National Bank.

She said that a scam of over Rs 11,000 crore has taken place and the people’s savings are not safe.

“Look what happened at Punjab National Bank. A scam of more than Rs 11,000 crore. People’s savings are not safe. There must be a thorough, time bound enquiry,” she said in a tweet.

In what could be the biggest banking fraud in India, PNB had yesterday said that it has detected a USD 1.77 billion (about Rs 11,400 crore) scam in which billionaire jeweller Nirav Modi allegedly acquired fraudulent letters of undertaking from one of its branches for overseas credit from other Indian lenders.

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Antara Tripathy M.Sc., B.Ed. by qualification and bring 15 years of media reporting experience.. Coverred many illustarted events like, G20, ICC,MCCI,British High Commission, Bangladesh etc. She took over from the founder Editor of IBG NEWS Suman Munshi (15/Mar/2012- 09/Aug/2018 and October 2020 to 13 June 2023).
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