usha ananthasubramanian
Nirav Modi case: Ex-PNB chief Usha Ananthasubramanian approaches NCLAT
The appellate tribunal had directed to list the matter on April 29 for next hearing.
Ex-CEO of Allahabad bank granted bail in PNB scam
The government on August 13 dismissed Ananthasubramanian from service.
PNB fraud: CBI court grants bail to ex-MD Usha Ananthasubramanian
Earlier this month, the court had taken cognisance of the sanction granted by the President to prosecute Ananthasubramanian in the case.
A fall from grace
In case of Usha Ananthasubramanian there are no allegations of personal corruption by the CBI and it’s only a procedural issue, says JN Gupta.
Allahabad Bank ex-CMD’s role under CBI lens
Ananthasubrama-nian had served as the MD and CEO of PNB from August 2015 to May 2017.
Centre dismisses former PNB MD
Ms. Ananthasubramanian was, three months back, divested of all her powers as MD of Allahabad Bank.
Punjab National Bank scam: Govt dismisses former MD from service
She was to superannuate on Monday but has been dismissed from the service.
PNB scam: Court orders issuance of non-bailable warrant against Mehul Choksi
The second chargesheet has been registered for a total amount of Rs 7,080.86 crore, covering 142 LOUs and 58 foreign letters of credit.
Sebi warns PNB for late disclosures in Nirav Modi scam
The PNB was defrauded of over USD 2 billion allegedly by diamond trader Nirav Modi.
PNB scam case: CBI chargesheet names bank ex-chief, details Nirav Modi's role
In the chargesheet, CBI has detailed alleged role of bank's former chief Usha Ananthasubramanian and other senior officials.