Times of India

in #freakred7 years ago

Corruption in banks: Every 4 hours, 1 bank staffer held for fraud

​​Between January 1, 2015 and March 31, 2017, as many as 5,200 officials of public sector banks have been punished for fraud. At Punjab National Bank (PNB), 184 officials were caught for fraudulent activities during the same period.



Gokulnath Shetty issued LoUs at frenetic pace

​​According to data shared by PNB, at the centre of an over Rs 11,300 crore fraud involving the diamond czars, at least 143 LoUs were issued in 63 days, starting March 1, 2017, compared to around 150 issued since 2011, when the alleged fraud began.



'Singhvi's wife bought Rs 1.5 cr gems from NiMo'

Senior Congress leader Abhishek Manu Singhvi has denied any knowledge of the transactions and said there's "no way of accepting that the statement is correct".



Source: https://timesofindia.indiatimes.com/
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Great story, nice post. Thanks for share bro.

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