Tuesday, Apr 16, 2024 | Last Update : 03:59 PM IST
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.
14 Jul 2019 10:33 AM
CBI searches 110 locations in 19 states in corruption, arms smuggling cases
The CBI has registered 30 fresh cases, officials said.
09 Jul 2019 12:44 PM
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.
03 Jun 2018 9:13 PM
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.
20 May 2018 12:24 PM
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.
08 Apr 2018 2:43 PM
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