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Posted on:    14 Feb, 2018       Views:  809

The biggest scam of this year in PNB India

The Punjab National Bank (PNB), the second largest nationalized bank in India, says that a $ 1.8 billion US dollar scam has come under the scanner of one of its Mumbai-based banks, which could have the effect on some other banks. The bank has said that Punjab National Bank has caught some unauthorized transactions in fraudulent transactions in a Mumbai-based bank, which was done to "benefit some selected account holders". Although PNB did not name any person or company involved in the scam, but claims that he has given information to investigating agencies regarding this scam. The bank said that he will assess this later whether there is any liability for him because of these transactions. PNB has not named the banks which may have an effect due to these transactions.

The biggest scam of this year in Punjab National Bank India

These fraudulent transactions have been eight times the net income of the bank's year 2017 (13.2 billion rupees). After the news of this news in Mumbai, PNB's stock fell to 7.5 percent till 11:20 pm, and was trading at the lowest price after October, 2017.

According to the bank, these transactions have been done with the consent of some special account holders and their purpose is to help them benefit. These transactions through the bank, it is revealed that other banks are giving advance payment to customers sitting abroad. 

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PNB is already facing other allegations of fake transactions.

The biggest scam of this year in PNB India

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