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Friday, 27 December 2019

An insider blew the lid off PMC Bank scam

Three months after probe into the Rs 6,500-crore Punjab and Maharashtra Cooperative (PMC) Bank loan fraud case began, TOI has learnt that the whistleblower was an “insider”. Mumbai police have used the term “whistleblower” for the first time in their chargesheet. Mumbai police’s economic offences wing will file the 32,000-page chargesheet on Friday.

from Times of India https://ift.tt/376RAxI

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