The agency on Monday questioned three general managers of the Punjab National Bank who have handled the -International Banking Division and Treasury department of the bank, officials said without revealing their identity.
25,600 cases of banking fraud totalling Rs 1.79 billion were reported up to December 2017. 'There is an inherent legacy when it comes to insuring crime.' 'Generally, most banks are uncomfortable in sharing data about employee fraud.'
Gujarat police opposed in the Supreme Court the anticipatory bail plea of Teesta Setalvad.
'These ISIS terrorists want to smash Western civilisation, smash India. For the time being though, their main target would be the US and Europe.'
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