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'Suspicious' payout that exposed Rs 16,000 crore scam bigger than PNB con

'Suspicious' payout that exposed Rs 16,000 crore scam bigger than PNB con
orissapost.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from orissapost.com Daily Mail and Mail on Sunday newspapers.

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'Suspicious' Payout That Exposed Rs 16,000 Cr Scam Bigger Than PNB Con

'Suspicious' Payout That Exposed Rs 16,000 Cr Scam Bigger Than PNB Con
menafn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from menafn.com Daily Mail and Mail on Sunday newspapers.

Tamil Nadu , Uttar Pradesh , Madhya Pradesh , Quaid Najmi , Kedar Dinghe , Jitendra Pandey , Amol Andhale , Sanjay Singh , Ravi Gupta , Riyal Enterprises , Thane Police Cybercrime Investigation Cell , National Cyber Crime , Punjab National Bank , Thane Police , Safexpay Technology Pvt , Shrinagar Police Station , Safexpay Technology , Payout Platform ,

'Suspicious' payout that exposed Rs 16,000 cr scam bigger than PNB con

It was one innocuous transaction among lakhs conducted daily, that was detected by a digital payments company and which finally helped blow the lid off a web of fraudulent transactions worth over Rs 16,180-crore - bigger than the Punjab . ....

Madhya Pradesh , Uttar Pradesh , Tamil Nadu , Quaid Najmi , Ravi Gupta , Sanjay Singh , Kedar Dinghe , Amol Andhale , Jitendra Pandey , Riyal Enterprises , Safexpay Technology Pvt , Thane Police Cybercrime Investigation Cell , National Cyber Crime , Punjab National Bank , Thane Police , Shrinagar Police Station , Safexpay Technology , Payout Platform ,