PNB finds â¹9 cr fraud at same branch involved in Nirav scam
Punjab National Bank has detected another fraud of â¹9.1 crore at its Brady House branch in Mumbai, where the â¹13,900-crore Nirav Modi scam occurred. The CBI has booked ex-PNB Deputy Manager Gokulnath Shetty and promoters of Chandri Paper and Allied Products. Shetty, an accused in PNB fraud, allegedly used same modus operandi to issue two fraudulent guarantees to Chandri Paper.