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forensic audit

PNB Flags ₹2,434 Crore SREI Loan Fraud to RBI: What the Exchange Filing Reveals, the KPMG Forensic Audit Trail, and What Happens Next

PNB Flags ₹2,434 Crore SREI Loan Fraud to RBI: What the Exchange Filing Reveals, the KPMG Forensic Audit Trail, and What Happens Next

Punjab National Bank (PNB) has reported a ₹2,434 crore “borrowal fraud” to the Reserve Bank of India (RBI), linking the case to the erstwhile promoters of two SREI Group entities—SREI Equipment Finance Ltd (SEFL) and SREI Infrastructure Finance Ltd (SIFL)—in
26 December 2025
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