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PNB fraud is now pegged at Rs 12,717 crore

PNB fraud put at close to USD 2 billion

Punjab National Bank (PNB) has said that the alleged fraud perpetrated by jewellers Nirav Modi and Mehul Choksi may be around USD 2 billion, over USD 204 million more than previously estimated. In a late night filing to stock exchanges, the state-owned lender ... Deccan Herald, 3 weeks ago
PNB fraud is now pegged at Rs 12,717 crore, 3 weeks ago

RBI tells PNB to pay up LoU dues to other banks

RBI seeks detailed report on what happened between 2011 and now; bankers to recall loans to Nirav Modi entities.  The Reserve Bank of India has advised Punjab National Bank to pay up dues to banks for claims against letters of undertakings and also sought a detailed report on what happened between 2011 and now.  Moving into damage control mode after the LoU fraud amounting to Rs 114 billion, the banking regulator also asked all lenders to tighten their monitoring of such LoUs and ...
 Rediff.com1 month ago
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