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  1. ED stepped up probe into suspicious transactions, filing a charge sheet against a Chinese company in the PNB scam.

An officer led an investigation into a scam involving Punjab National Bank.

2 reports, 2 independent Updated Sep 1
Gone quiet
Reports
2
Developments
2
Repetition
50%

New informationRepeats or wire copies

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What happened

Some supportReported by 2 outlets

An officer led an investigation into a scam involving Punjab National Bank.

Who's involved

What this event is mainly about
Punjab National BankSuperintendent of Police

How it developed

Newest first. Tap a step to see who reported it.
  1. NIA investigates counterfeit currency found in Punjab National Bank's currency chest, which handles currency for the Reserve Bank of India.Sub-event
  2. Police officer initiated an investigation into the PNB scam.1 source

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Part of

ED stepped up probe into suspicious transactions, filing a charge sheet against a Chinese company in the PNB scam. All 1 developments

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Coverage

Newest first; wire copies grouped