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Senior Bank Official Arrested In India’s Diamond Fraud Scandal

February 22, 2018
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Senior Bank Official Arrested In India’s Diamond Fraud Scandal

February 22, 2018
A senior official of state-run Punjab National Bank (PNB) in India was arrested by federal police as part of an investigation into a $1.8 billion scam at the bank. 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 […]