PNB Fraud: CBI Finds Rs 28 Lakh From Locker Of Private Firm’s Director

Bhubaneswar: Central Bureau of Investigation (CBI) on Thursday detected further Rs 28 lakh cash from the bank locker of Kaushik Mohanty.

Earlier, Central Bureau of Investigation (CBI) seized Rs 37.90 lakh from a locker of a director of Global Trading Solutions in connection with the Rs 31.92 crore Punjab National Bank (PNB) loan in Bhubaneswar.

A CBI source said Rs 28.10 lakh was recovered from locker of PNB’s Chandrasekhar branch in Bhubaneswar. The locker belonged to Kaushik Mohanty, ex-director of Global Trading Solutions.

On Tuesday, the agency had recovered Rs 37.90 lakh from a locker in Patia branch of Corporation Bank.

The CBI had registered a case of alleged fraud on June 9 against four serving and retired officials of PNB in Bhubaneswar.