Friday, Apr 26, 2024 | Last Update : 03:17 PM IST
pnb scam Page-7
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.
25 Feb 2018 1:04 AM
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.
25 Feb 2018 12:57 AM
Bank frauds: Gujarat model’s underbelly
Prime Minister Narendra Modi has still to address the Nirav Modi matter.
25 Feb 2018 12:51 AM
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.
24 Feb 2018 1:06 PM
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.
24 Feb 2018 12:26 PM
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.
24 Feb 2018 12:08 PM
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.
24 Feb 2018 5:52 AM
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.
24 Feb 2018 12:37 AM
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.
23 Feb 2018 3:10 AM
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.
23 Feb 2018 1:58 AM
Finance Ministry to meet bankers on fraud
Banks said to be directly or indirectly affected by the scam include SBI, Allahabad Bank and Union Bank of India.
22 Feb 2018 7:12 AM
Rahul Gandhi: Modi is ‘an instrument of corruption’
The ruling Congress Party has strongly objected to the BJP advertisement against Meghalaya chief minister Mukul Sangma.
22 Feb 2018 2:03 AM
No one is accountable. And we’re all to blame
Pick any story about a disaster or gross negligence and one thing becomes clear.
22 Feb 2018 1:34 AM
Shatrughan slams Modi, this time over Nirav Modi's Davos presence
In a series of sarcastic tweets, Sinha scoffed at the govt's claim that Nirav Modi was not a part of the Prime Minister's delegation.
21 Feb 2018 11:11 AM
A total failure of oversight at PNB
The Rs 9.5 lakh crore non-performing assets banks are saddled with is also plain loot, largely by big borrowers.
21 Feb 2018 3:06 AM
BJP destroying people’s trust in banking system, says Mamata Banerjee
Banerjee sought the withdrawal of the proposed bill immediately.
21 Feb 2018 2:59 AM
CBI arrests three more Punjab National Bank men for fraud
The probe agency suspects that the three were aware of the fraud but did not take measures to stop it.
20 Feb 2018 2:05 AM
PNB scam was planned before note ban, says Mamata Banerjee
She claimed that the bank fraud was planned one year before the demonetisation enforced by the Modi government in November of 2016.
20 Feb 2018 1:36 AM
Amit Mitra, Mehul Choksi photos lead to Trinamul, Opposition slugfest
In three of the photographs, Dr Mitra and the Gitanjanli Jewels owner, another accused in the scam, are seen along with others at a meeting.
20 Feb 2018 1:33 AM
Rahul Gandhi hits out at PM’s silence on Nirav case
Congress had also alleged that the agencies of the government, including the PMO, were aware of the ongoing fraud.
20 Feb 2018 12:58 AM
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