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About 20 results for "cbi cvc"

PNB fraud: CBI seals Mumbai branch; CVC probes top bank officials in Delhi: 10 updates

PNB fraud: CBI seals Mumbai branch; CVC probes top bank offici...

The CBI on Monday sealed the Mumbai branch of the Punjab National Bank in connection with the Rs 11,400 crore fraud. DNA, 3 weeks ago

8 images for cbi cvc

DNA, 3 weeks ago
DNA, 3 weeks ago
Business Standard, 4 months ago
Business Standard, 4 months ago
India Today, 4 months ago
Money Control, 6 months ago, 4 months ago
First, 8 months ago

PNB sitting on CVC plea for nod to prosecute 9 staffers

The Punjab National Bank and two other banks are sitting over the CVC's multiple requests seeking sanction to prosecute nine of their senior officers allegedly involved in corruption, reveals data from the anti-corruption watchdog.  According to norms, sanction for prosecution has to be decided within four months of the CVC's request.  A total of 23 cases, involving 39 officials, including IAS and senior staff of banks, are pending sanction from various authorities for prosecution, ...
 Rediff.com3 weeks ago CVC wants another report on PNB scam  Deccan Herald3 weeks ago How did scam take place: CVC gives PNB 10 days for answers  Rediff.com3 weeks ago
Asia Net India

Govt appoints six new Joint Directors in CBI

Gujarat-cadre senior police officer Praveen Sinha is among six-newly appointed Joint Directors in the Central Bureau of Investigation (CBI), according to an official order.Sinha, a 1988 batch officer of Indian Police Service, is at present Additional ...
 Business Standard1 month ago NGO asks SC to review Asthana's appointment  Deccan Herald2 months ago

The scam that wasn't: 2G verdict lambasts CBI and ED for 'artfully arranging a few facts'

After a special CBI/PMLA court at Patiala House in New Delhi pronounced its verdict in the 2G case and acquitted all those accused in the scam, one thing is clear: India's premier investigation agencies, the Central Bureau of Investigation (CBI) and the ...
 catchnews.com2 months ago CBI court acquits Raja, Kanimozhi and all other accused in 2G case  Deccan Herald2 months ago 2G spectrum allocation scam case: Chronology of events  Mathrubhumi2 months ago

Finally, Urijit Patel opens up on banking frauds, crony capitalism and the RBI's limited authority

The over $ 2-billion-dollar Punjab and National Bank (PNB) scam involving Nirav Modi and Mehul Choksi had led to many questioning the Reserve Bank of India's failure to stop the misuse of the SWIFT (Society for Worldwide Interbank Financial Telecommunication) ...
 Sify4 days ago

Why Nirav Modi reminds me of Nick Leeson

Decades apart, but the drama linked to the two appears similar, says Nivedita Mookerji.Illustration: Dominic Xavier Nick Leeson, the rogue trader who captured our imagination way back in 1995, has come alive in various conversations ever since the Punjab National Bank-Nirav Modi scam broke. The two are not quite the same, but the drama linked to any scandal is often similar, if we were to look at how events unfolded and how the authorities reacted. In the case of PNB, everyone seems to be ...
 Rediff.com2 weeks ago

PNB Fraud| Enough arrangement made for customers to carry out transactions, says bank

Embroiled in a major fraud, state-owned PNB today assured all its customers that "enough arrangements" for their banking transactions without any inconvenience, and it has sufficient assets to meet any liability. Replying to clarifications sought by stock ...
 DNA3 weeks ago

ED raids Nirav Modi's Mumbai house; seizes valuables worth Rs 5,716 cr

The Enforcement Directorate on Monday searched the Mumbai residence of diamond merchant Nirav Modi and seized assets worth Rs 5,716 crore as raids continued for the fifth day in connection with the agency’ money laundering probe in the alleged Rs 11,400-crore Punjab National Bank fraud. IMAGE: ED has so far seized diamonds, gold jewellery and other precious stones worth Rs 5,716 crore in the case and summoned Modi and Choksi, the promoter of Gitanjali Gems, to appear before it on ...
 Rediff.com3 weeks ago

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.com3 weeks ago Public sector banks to transfer officers completing 3 years  Sify3 weeks ago

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.com4 weeks ago
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