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Arun Kumar Chaubey

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Punjab National Bank currency chest fraud

2 clusters · 12 sources · last updated

Latest: NIA arrests PNB manager in Rs 17.29 crore fake currency case

A major counterfeit currency fraud was discovered at the Punjab National Bank (PNB) currency chest in Saharanpur, Uttar Pradesh. The discrepancy was first identified during an audit after a cash remittance to the Reserve