The Central Bureau of Investigation will soon file fresh charges in the $2 billion Punjab National Bank (PNB) fraud case and detail how the alleged wrongdoing was carried out, according to a source with direct knowledge of the matter.

CBI to soon file fresh charges in $2 billion Punjab National Bank fraud case: Report

The arrested Aafaq Ahmed from Badaun was busted by the police near Mulayam Nagar of Phephna area in Ballia district with Rs 1.37 lakh

Man arrested after opening fake Karnataka bank branch

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CBI to soon file fresh charges in $2 billion Punjab National Bank fraud case: Report

Man arrested after opening fake Karnataka bank branch