Punjab National Bank
Huge black money transaction
- 08-28-2009
- 45
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.
Company: Punjab National Bank
Country: India