- 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.
NIA investigates counterfeit currency found in Punjab National Bank's currency chest, which handles currency for the Reserve Bank of India.
1 report, 1 independent
Updated Sep 12
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What happened
NIA investigates counterfeit currency found in Punjab National Bank's currency chest, which handles currency for the Reserve Bank of India.
Who's involved
What this event is mainly aboutKeep exploring
The entities involved
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Punjab National Bank
Indian multinational bank
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Reserve Bank of India
central bank of India
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National Investigation Agency
Federal Investigation Agency in India
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