Thursday, May 16, 2024

BANKING

The CBI has booked a PNB official for allegedly siphoning off Rs 4.98 crore from the account of a Bhopal-based infrastructure construction company in collusion with a private person. The incident occurred at PNB's Delhi Road Branch in Hapur, Uttar Pradesh. Head cashier Mukul Singh and Vinod Kumar Singh are accused of merging the company's account with that of Star Raze and transferring the funds through internet banking, causing a loss to PNB. The CBI conducted searches and registered an FIR in this regard.

from Banking/Finance-Industry-Economic Times https://ift.tt/qGXf9AI
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