Posted on

India’s federal agency probing money laundering in fraud case at second-largest state lender PNB: Source

February 15, 2018 2:20 PM

NEW DELHI (REUTERS) – India’s Enforcement Directorate, a government agency that fights financial crime, will probe the possibility of money laundering in a US$1.77 billion fraud case at the state-run Punjab National Bank (PNB) , a finance ministry official said on Thursday (Feb 15).

Post Views: 301
# @News