 "PNB detects Rs 91 mn-fraud at Mumbai branch where Nirav Modi scam unfolded")
India's Punjab National Bank (PNB) has detected another small fraud at a Mumbai branch which is at the centre of $2 billion fraud, according to a complaint with the federal police.
The new alleged fraud of around Rs 91 million involves officials of a little known company called Chandri Paper and Allied Products Pvt Ltd, the Central Bureau of Investigation said in the complaint posted on its website.
A PNB spokesman had no immediate comment. Chandri Paper could not immediately be reached for comment.