banking fraud
After PNB, Allahabad Bank reports Rs 1,700 crore fraud by indebted firm
Allahabad Bank said in a statement that it had told the RBI that it had identified a fraud worth over Rs 1,700 crore in Bhushan's accounts.
CBI searches 110 locations in 19 states in corruption, arms smuggling cases
The CBI has registered 30 fresh cases, officials said.
Bank officials to brief parliamentary panel on Non-Performing Assets, frauds
The Parliamentary Standing Committee on Finance has called the Indian Banks' Association officials to appear before it on Monday.
Sebi to consider penal action against PNB, Gitanjali Gems
Sebi last week issued a warning letter to PNB for delaying disclosures to stock exchanges about the fraudulent transactions.
Will be out of Nirav Modi mess in 6 months: PNB MD Sunil Mehta
The bank has launched 'Mission Parivartan' to realign all business processes to meet present day requirements.
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