pnb scam
PNB Scam: grey areas that bankers and scamsters like
Despite scamsters cashing in on gaps in banking system in the past, bankers did not take required steps because both of them benefit from grey areas.
Tax havens turn financial black holes
The number of tax havens has also grown with the growth of financial liberalisation and generation of wealth abroad.
Bank frauds: Gujarat model’s underbelly
Prime Minister Narendra Modi has still to address the Nirav Modi matter.
Jaitley slams regulators' failure to detect PNB fraud
Arun Jaitley slammed regulators for failing to detect the Rs 11,400-crore fraud at Punjab National Bank.
Bank frauds will impact Indian business negatively: Arun Jaitley
Jaitley hinted at the introduction of new regulations, adding that they need to keep a 'third eye' on the sector.
Unable to clear dues, 'helpless' Mehul Choksi writes to employees
Choksi, in a communication to over 3,500 employees, said it would be 'very tough' to clear dues of his employees or pay future salaries.
Over 700 workers protest move to seal Gitanjali group
Employees from five branches came together on Friday afternoon and started protesting outside the sealed shop of Gitanjali in Andheri.
PNB scam: ED to quiz Nirav’s wife, freezes Rs 44 crore assets
The ED also seized a huge collection of imported watches from a workshop linked to Modi.
PNB asks Nirav Modi to share plan to repay Rs 11,400 crore
ED sources said fresh summons were issued against Nirav Modi after he failed to appear.
Govt ‘failure’ over PNB threat to its credibility
Modi govt’s biggest failure is in making the bureaucracy — in governments and in quasi-government bodies — stakeholders in a popular administration.