Tag: fraud at the Punjab National Bank (PNB)

Money Laundering Probe in 60 Cr PNB Loan Fraud

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ED Probes Money Laundering in ₹60 Crore PNB Loan Scam.

ED Launches Money Laundering in Punjab National Bank Fraud Case • ED…

Unmesh Gujarathi

August 14, 2025

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ED Probes Money Laundering in ₹60 Crore PNB Loan Scam.

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ED Probes Money Laundering in ₹60 Crore PNB Loan Scam.