Former Punjab and Sind Bank Official’s Assets Attached for Allegedly Breaking Customer FDs

Punjab And Sind Bank

Punjab And Sind Bank The Enforcement Directorate (ED) has taken action against a former Punjab and Sind Bank official who is accused of breaking customer fixed deposits (FDs) worth over ₹52 crore and using the funds for online gaming. In response to a case filed under the Prevention of Money Laundering Act (PMLA), the federal agency has attached the assets of the accused bank employee. According to the ED, Bedanshu …

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