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Punjab National Bank/Controversies

Punjab National Bank controversies

Controversies tied to this brand in public sources. A listing is not a finding of fault.

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  1. 2018Punjab National Bank fraud case

  1. 2018

    Punjab National Bank fraud case

    PNB disclosed fraudulent transactions associated with its Mumbai branch, with reported exposure of approximately US$1.77 billion. The case resulted in investigations and sustained scrutiny of controls, governance and trade-finance processes.

    Source