[PERSON]
Arun Kumar Chaubey
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Situations
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