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Travel Agent Fraud

PNB detect another fraud case

The Punjab National Bank (PNB) on Thursday has detected another fraud case at a Mumbai branch, which is at the center of around Rs 9.9 crore fraud, according to a complaint with the police.The new development unfolds after the PNB had detected a 1.77 billion US dollar fraud, wherein noted jewellery designer Nirav Modi had acquired multiple letters of undertaking to avail overseas credit from