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Indian police conduct searches in widening probe in bank fraud case

February 16, 2018 3:58 PM

NEW DELHI (REUTERS) – India’s federal police have registered a case against jewelry retailer, Gitanjali, in a US$1.77 billion (SS$2.31 billion) fraud at state-run Punjab National Bank (PNB), a source at the Central Bureau of Investigation (CBI) said on Friday (Feb 16).

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