Icici Bank 1st to get Swift's new cross-border payment serviceGlobal financial messaging cooperative Swift today said Icici Bank has become its first Indian client to go live with an improved cross-border payments service.The announcement of the service, which Swift claimed as being more transparent, comes weeks after ... Business Standard, 2 weeks ago |
37 images for first national bank | ||||
Need to correct legal asymmetry in RBI's policing powers, says Urjit PatelIt was first time since the biggest scam in the nation's banking history in mid-February that the RBI has taken questions from the media Business Standard, 2 weeks ago
Frauds cost Rs 18,170 cr in 12,553 cases to banking sector in FY17: Advisory firm report
First Post.com, 3 weeks ago
Punjab National Bank to honour 352 LoUs and FLCs collectively worth Rs 6,500 crore
Money Control, 3 weeks ago
PNB Fraud Case: Enforcement Directorate arrests Firestar Diamond#39;s VP, Shyam Wadhwa
Money Control, 3 weeks ago
More from: Trak.in, Trak.in...and 12 other sources
|
Another PNB executive arrested; papers related to LoUs found in chawlThe Central Bureau of Investigation today arrested another senior executive of the Punjab National Bank and claimed to have recovered documents related to Letter of Undertaking from 'chawl' as it continued its searches in connection with the $2 billion fraud.Internal Chief Auditor (retd) Bishnubrata Mishra, who was responsible for concurrent audit for the period 2011-2015 at PNB Brady House branch, was arrested today, the agency said.Mishra was responsible for auditing the procedures and ... Rediff.com, 1 month ago
Bank fraud: PNB chief Sunil Mehta appears before SFIO
Deccan Herald, 1 month ago
PNB fraud case: CBI grills MD Sunil Mehta and ED KV Brahmaji Rao for the 1st time
Money Control, 1 month ago
PNB scam: CBI grills MD, executive director of bank
Rediff.com, 1 month ago
|
IDFC Bank, Capital First gain 3% on NSE approval for scheme of amalgamationIDFC Bank has received prior approval of National Stock Exchange of India (NSE) to the proposed amalgamation of Capital First, Capital First Home Finance and Capital First Securities with IDFC Bank, as per release. Money Control, 3 weeks ago
|
Budget Session: Stormy debate on PNB fraud expectedOn Monday the second part of the budget session of Parliament began with the Opposition hitting on Punjab National Bank (PNB) fraud. This season followed the Tripura and Nagaland win. Parliament had adjourned for a 23-day recess on February 9. After a ... catchnews.com, 1 month ago
Budget Session LIVE updates: Starting 12 pm, Lok Sabha to discuss Punjab National Bank fraud case for 4 hours
First Post.com, 1 month ago
Budget session: Adjournment motion moved in RS on PNB fraud case
catchnews.com, 1 month ago
Parliament functioned only for 59 days during Budget Session
Sify, 2 weeks ago
More from: , Business Standard...and 2 other sources
|
Time's ripe for an independent BRICS credit rating agency: S C GargIndia has pressed the BRICS nations to set up an independent rating agency of the five-member group.The first meeting of the BRICS Finance Ministers and Central Bank Governors was held on the sidelines of the IMF/World Bank Spring Meetings ... Business Standard, 1 day ago
|
Govt. to borrow Rs 2.88 lakh crore in first half of 2018-19The central government in consultation with the Reserve Bank of India (RBI) on Monday deliberated over its borrowing programme for 2018-19 and finalised its borrowing calendar for the first half of 2018-19 (April-September).After making a careful assessment ... Business Standard, 3 weeks ago
How the bond market has upset govt's fiscal math
Rediff.com, 1 week ago
Govt borrowings: Will there be a pleasant surprise in September?
Rediff.com, 1 week ago
Government to borrow only Rs 2.88 lakh crore in H1 FY19: Economic Affairs Secretary
Sify, 3 weeks ago
|
Jewellery chain defrauds banks to tune of Rs 824.15 croreClose on the heels of diamond merchant Nirav Modi defrauding Punjab National Bank by siphoning off thousands of crores of rupees, a consortium of banks led by State Bank of India has unearthed a scam to the tune of Rs 824.15 crore by Chennai-based Kanishk ... Deccan Herald, 1 month ago
PNB scam: Woman employee of my firm arrested illegally, alleges Nirav Modi in letter to ED
DNA, 1 month ago
Nirav Modi writes to ED about "unfairness of process"
Rediff.com, 1 month ago
Woman employee of his firm was arrested illegally, alleges Nirav Modi
Sify, 1 month ago
More from: , First Post.com...and 2 other sources
|
Modi gave diamond and gold jewellery as bribe to PNB official: CBIMUMBAI/NEW DELHI: A Punjab National Bank (PNB) official received diamond gold jewellery from Nirav Modi, prime accused in the Rs 12600-crore Letters of Understanding (LoUs) scam, cops told a Mumbai court. The alleged fraud involves several bank officials, who ... Sify, 1 month ago
RBI bars banks from issuing LoUs in Nirav Modi scam fallout
Rediff.com, 1 month ago
CBI arrests ex-PNB Chief Manager, finds a Nirav Modi chawl hiding important LoUs
Sify, 1 month ago
CBI arrests PNB General Manager in $1.8 bn fraud case
Sify, 1 month ago
More from: , Deccan Herald...and 2 other sources
|
PNB not providing information on Nirav Modi under RTI: ActivistMumbai: The Punjab National Bank has refused to provide any information pertaining to absconding scamster, diamantaire Nirav Modi, to queries sought under RTI, an activist said here on Tuesday. Anil Galgali said that he had sought specific RTI replies from ... Sify, 3 weeks ago
PNB refuses to reply to RTI on Nirav Modi
Rediff.com, 3 weeks ago
|