Tag: banking fraud

New Delhi : Close on the heels of a massive Rs 11,300 crore PNB scam, three fresh financial frauds have come to light including the alleged involvement of a Delhi-based jeweller, who has been accused of defrauding the Oriental Bank of Commerce (OBC) to the tune of about Rs 390 crore through Letters of Credit. The fresh exposure provided Congress President Rahul Gandhi an opportunity to attack Prime Minister Narendra Modi, saying that like Vijay Mallya and Nirav Modi, these promoters have also disappeared while the government looked the other...