A case has been registered against 9 people including four PNB bank officials and company owner Abhinash Monhati.
Bhubaneswar: The Central Bureau of Investigation (CBI) has filed a fraud case of Rs 32 crore against Punjab National Bank (PNB) in Odisha. This case is exactly like Nirav Modi. In which Global Trading Solution Ltd along with bank officials took the facility of CC and Lc. Then the money was transferred to other companies. The CBI has registered a case against four people including PNB bank officials and company owner Abhinash Monhati.
The CBI has also registered three cases in the case of fraud committed by chit fund companies in West Bengal on the orders of the Supreme Court. In fact, after the Sharda chit fund scam came to light, a petition was filed in the Supreme Court regarding the fraud case done by chit fund companies in West Bengal and Odisha and CBI was ordered to investigate the chit fund fraud case in both the states. Kolkata Branch has registered three cases.