Indian Police news and trends

More Arrests In Punjab National Bank Diamond Fraud Case
Security & Fraud // February 20, 2018

India’s police took more action in their investigation of the loan scam at Punjab National Bank (PNB), arresting three more employees of the bank. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content —...

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Internal Auditor Charged In $2B India Bank Fraud Scandal

March 02, 2018
An internal auditor at a Mumbai branch of Punjab National Bank is accused of conspiring with other officials to defraud the lender of $2 billion, reported Reuters. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our […]

More Arrests In Punjab National Bank Diamond Fraud Case

February 20, 2018
India’s police took more action in their investigation of the loan scam at Punjab National Bank (PNB), arresting three more employees of the bank. Get the Full Story Complete the...