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Senior Bank Official Arrested In India’s Diamond Fraud Scandal

February 22, 2018
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Senior Bank Official Arrested In India’s Diamond Fraud Scandal

February 22, 2018
A senior official of state-run Punjab National Bank (PNB) in India was arrested by federal police as part of an investigation into a $1.8 billion scam at the bank. According to news from Reuters, the Central Bureau of Investigation (CBI) in India arrested Rajesh Jindal, who served as the head of the bank’s Brady House branch […]