Top Indian private banks under scanner in bank fraud probe
Categoría: Generales

(March 07.-) India's biggest-ever bank fraud of 1.8 billion U.S. dollars is getting murkier with each passing day. After the state-owned Punjab National Bank, which is the epicentre of the fraud, two of the country's leading private sector banks -- ICICI Bank and Axis Bank -- are now under the scanner.

ICICI Bank is said to have led a consortium of 31 banks that lent money to the Gitanjali Group, a jewellery company owned by Choksi, according to sources.Indian investigators have so far arrested nearly 20 people, including some senior executives of companies owned by Modi and Choksi as well as high-ranking officials of the Punjab National Bank, in the bank fraud probe.

Source: Xinhua


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