huge black money transaction — Punjab National Bank

/ 42 reviews

1 Jan, 2018 → by ClaimboUser40350

huge black money transaction

*SOLVED

Two savings account -SB 8080 and SB 8115, in favour of Mr. ram kumar gupta and Mr. Susanta ghosh, extreem use of black money from this account, daily deposition of cash and issue cheque to vendor for purchase of raw materials for the factory production of A-one Biscuits, Dankuni coal complex, Head office : M/s. ringo foods & beverages (P) Ltd, om tower, 7th floor, 32, chowringhee road, kolkata 700 071.

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Punjab National Bank - Other Reviews

》 forfeiting deceased persons money

》 misbehaviour pnb employee

》 regarding transaction of rs. 1970.00

》 deposit of cash

》 cash withdrawal in atm of abu dhabi in madinat zayad mall / dirham 1000/- withdraw

》 cheque case not disposed off in standard period

》 pnb banking service

》 refused to reply under rti

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