Bank fraud is repeated in that PNB! This time the accused Modi is a state agency

Punjab National Bank in the grip of fraud again. After taking a loan, it has become an unproductive asset. The amount is 1203.28 crore. The accused company is Syntex Industries Limited. As a result, PNB has lodged a complaint with the RBI against the Ahmedabad-based company.

Report to RBI

According to a bank report sent to the RBI, Syntex Industries Limited has defrauded 1,203.28 crore.

The fraud was allegedly committed at the PNB's Ahmedabad zonal office.

215.21 crore on behalf of the company

However the company has made arrangements to pay 215.21 crore. Earlier, Gokulnath Sethi, a former deputy manager of PNB, was arrested for cheating. Two more were arrested in connection with the silent Modi scam. They are Manoj Kharat and Hemant Bhatt. In the FIR filed by the CBI, besides the names of these three, there were also the names of Nirab Modi and Mehul Choksi.

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