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About 600 results for "bank which"

CBI files FIR against Rotomac promoter for Rs 800 cr bank fraud
Rediff.com

PNB Fraud case: CBI seals PNB's Mumbai branch

[India], Feb. 19 (ANI): The Central Bureau of Investigation (CBI) has sealed Punjab National Bank's MCB Brady House branch in Mumbai on Monday. It is from this branch that transactions related to the PNB-Nirav Modi fraud were carried out. The PNB has lodged ... Sify, 2 hours ago
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Sify, 2 days ago
MSN India, 1 week ago
Business Standard, 1 day ago
Money Control, 2 days ago
Sify, 1 week ago
DNA, 1 month ago
DNA, 1 week ago
Money Control, 3 weeks ago
Money Control, 4 weeks ago
Money Control, 4 weeks ago
Sify

This is not the Punjab National Bank of pre-partition India

New Delhi [India], Feb 19 (ANI): Every Punjabi who remembers his history and knew of Punjab as one unit, extending mightily from the borders of North West Frontier Province (NWFP) to Delhi is today a saddened person. The pride of Punjab and Punjabis the great ...
 Sify2 hours ago Modi govt institutionalising 'crony capitalism', says Congress  Deccan Herald1 day ago RBI's new reporting format, a naive intern, and the greedy officer: factors that lay bare the Rs 11400 crores scam  Sify1 day ago 'Is this ease of doing business?': Cong attacks PM over Nirav Modi  Rediff.com1 day ago
Rediff.com

Over-zealous staffer may have caused Nirav Modi's fall

The Rs 11,400 crore PNB fraud saga unfolded after a bribery complaint by the Hong Kong branch of an Indian bank.  Image: A Nirav Modi jewellery showroom at Defence Colony area of New Delhi. Enforcement Directorate last week conducted searches at Nirav Modi’s home, showrooms and offices in Mumbai, Delhi and Surat following Punjab National Bank’s complaint of massive fraudulent transactions to benefit the celebrity jeweller. Photograph: Kamal Singh/PTI Photo. Did an employee at ...
 Rediff.com3 hours ago PNB gives CBI a list of 150 fraudulent LoUs issued to Nirav Modi  Business Standard3 days ago Will take full capacity action against guilty: PNB  Rediff.com3 days ago PNB files complaint with CBI alleging Rs 11,400 crore fraud  Rediff.com4 days ago
Rediff.com

PNB scam: Public sector banks to transfer officers every 3 years

In the wake of Punjab National Bank fraud case, the Central Vigilance Commission on Monday issued an advisory to all the public sector banks ordering them to transfer the officers who have completed three years as on December 31, 2017.The CVC advisory also stated that the transfer of all clerical staff who have completed five years as on December 31, 2017 "should be done immediately".Bank of Baroda (BOI) on CVC's behest has started implementing the process."As ...
 Rediff.com4 hours ago Public sector banks to transfer officers completing 3 years  Sify2 hours ago What's sex got to do with your bank balance?  Rediff.com1 week ago
Rediff.com

Arvind Subramanian on how to prevent bank scams

CEA offers three compelling arguments in his case for privatisation of government-owned banks. Chief Economic Advisor to the Government of India, Arvind Subramanian, has called for increasing privatisation of public sector banks and implementing stricter banking rules. His views come against the backdrop of recent developments in a few PSBs. While Punjab National Bank detected fraudulent transactions amounting to more than $1.77 billion from one of its branches in Mumbai, Bank of Baroda has ...
 Rediff.com19 hours ago
Business Standard

PNB sees 23% rise in outstandings against big wilful defaulters

Scam-hit Punjab National Bank has seen nearly 23 per cent jump in the amount which wilful defaulters owe it, with loan outstanding of Rs 25 lakh and above, in just over eight months ended January. The wilful defaulters who have taken loans over Rs 25 lakh ...
 Business Standard22 hours ago
Mathrubhumi

CBI questions 11 PNB officials, Nirav Modi's staffer Vipul

The CBI on Sunday questioned 11 Punjab National Bank (PNB) officials as well as Vipul Ambani, the Chief Financing Officer of diamond merchant Nirav Modi's Firestar Internationl company, in connection with the multi-crore bank fraud, an official said.The ...
 Prokerala12 hours ago CBI quizzes Nirav Modi's CFO  Rediff.com4 hours ago
Business Standard

CBI arrests 2 PNB officials, searches Brady Road branch

The CBI today arrested three people -- a retired and a serving officials of Punjab National Bank and an executive of Nirav Modi's company -- in connection with the alleged Rs 11,400-crore fraud, and carried out searches at the Brady Road branch of the bank in ...
 Business Standard1 day ago Three accused sent in CBI custody, 'more PNB officials could be involved  Business Standard1 day ago CBI arrests ex-PNB deputy manager, more officials could be involved  Rediff.com1 day ago PNB stocks slump for second day  Sify3 days ago
Business Standard

France's AFD keen to invest 100 mn euros in smart city project

French development bank AFD has shown interest to fund 100 million euros (around Rs 800 crore) for India's smart cities mission, a finance ministry official has said.Under the smart city mission, the government has so far identified 99 cities for upgradation ...
 Business Standard1 day ago

Naval chopper tender: AgustaWestland withdraws plea from HC on bank guarantee

Italian helicopter manufacturer AgustaWestland has withdrawn from the Delhi High Court a plea against invocation by the Indian Navy to buy 56 naval utility choppers.of its Rs 3-crore bank guarantee deposited to bid for a tender floated The company withdrew ...
 Deccan Herald1 day ago
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