$2.3 billion fraud went undetected for 7 years at Indian bank

February 19, 2018 10:48 PM

NEW DELHI – Officers from the elite Central Bureau of Investigations (CBI) yesterday swarmed over the Brady House branch of state-run Punjab National Bank in Mumbai, the country’s financial capital, which is at the heart of a US$1.8 billion ($2.37b) fraud in a case involving a prominent billionaire jeweller.

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