PNB Scam
India To Auction Nirav Modis Art Collection Today
Finance - Published date: .
The authorities will auction 68 artworks, including works by Raja Ravi Varma and VS Gaitonde. Read more
Frauds Cost ₹18,170 Cr To Banking Sector In FY17: Report
Finance - Published date: .
“Weak controls and lack of adequate due diligence” cost the sector dearly. Read more
PNB Issued Over 41K LoUs Since 2011: FinMin
Finance - Published date: .
Scam-hit Punjab National Bank (PNB) had issued as many as 41,178 Letters of Undertaking (LoUs) since 2011, of which 1,5... Read more
No More Unauthorised LoUs Issued By PSU Banks: SBI Official
Finance - Published date: .
A review of letters of undertaking (LoUs) issued by public sector banks has shown that there are no more unauthorised o... Read more
Public Sector Banks Begin Consolidation Of Overseas Operations
Finance - Published date: .
All 216 operations under examination Read more
Firestar Diamond Gets Offers Amid $2 Bn Fraud Probe
Finance - Published date: .
Company says in talks with lenders for debtor-in-possession financing Read more
CA Institute Issues Show Cause Notice To PNB's Central Statutory Auditors
Finance - Published date: .
Show cause notice issued to auditor of Gitanjali Gems too Read more
Bank Staff Transfer Ruling Has To Be Revisited, Says Officers Union
Finance - Published date: .
To affect bank operations Read more
PNB Asks Nirav Modi To Come Up With Implementable Plans To Repay Dues
Finance - Published date: .
Punjab National Bank said this in its response to a mail written by Nirav Modi, who allegedly cheated the bank of Rs 11,... Read more
RBI May Impose Penalty
Finance - Published date: .
The central bank is likely to ask Punjab National Bank (PNB) to make good the ₹11,300 crore that other banks in Hong ... Read more
Opposition Targets PM
Finance - Published date: .
Asks how Nirav Modi escaped from the country despite whistleblowers approaching the PMO in 2017 Read more