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About 53 results for "international bank account number"

PNB fraud: How bank auditors failed to detect the scam

PNB fraud: How bank auditors failed to detect the scam

The problem here is that internal auditors are good at accounts, but they are not trained to track foreign exchange transactions Illustration: Dominic Xavier/ Auditors are facing questions over how the fraud at Punjab National Bank (PNB) went on for six years and how they failed to detect it.   The process seems foolproof. A branch such as Mumbai’s Brady House, which is a corporate-focused one, is headed by a branch manager who holds the rank of an assistant general ..., 4 weeks ago

23 images for international bank account number, 1 week ago
Sify, 1 month ago
First, 1 month ago
Money Today, 2 months ago
Money Control, 2 months ago
Business Standard, 2 months ago
Money Control, 3 months ago
Money Control, 2 months ago
First, 3 months ago
MSN India, 4 months ago

SBI freezes 3 deposit a/cs of Nirav Modi group companies

PTI City: New Delhi State Bank of India (SBI) has frozen three accounts of Nirav Modi group companies and shared the information related to those accounts with investigative agencies, bank officials said. "We have proactively conducted internal scrutiny and ...
 The Financial Chronicle2 weeks 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) ...
 Sify1 week ago

Is there any "bhala" investing in the over Rs 4000 crore Bandhan Bank IPO?

Bandhan Bank, the bank with the 'Aapka Bhala, Sabki Bhalaai' slogan (good for you is good for all) has received SEBI's consent to ​float an IPO. The IPO will commence from March 15 and close on March 19 2018. The Kolkata based private lender had filed draft ...
 Sify1 week ago

It's time Adani is made accountable: Swamy

BJP MP Subramanian Swamy today trained guns at industrialist Gautam Adani, alleging that he was the "biggest NPA (non-performing assets) trapeze artiste" and demanded that he be made accountable. "The biggest NPA trapeze artiste in PSUs is Gautam Adani. It is ...
 Deccan Herald2 weeks ago Adani is 'biggest NPA trapeze artiste': Swamy  Rediff.com2 weeks ago

Bank union writes to Jaitley against privatising PSBs

New Delhi: Criticising the demand for privatising state-run banks in the wake of the Rs 12,600 crore PNB fraud, a bank employees' body has written to Union Finance Minister Arun Jaitley that such a move would be "counterproductive". The Indian National Bank ...
 Sify2 weeks ago

PNB to repay other banks by end of March

Punjab National Bank, which is at the centre of India's biggest banking fraud, said that it will repay other banks their dues by March 31 which would be funded from internal resources. The bank has also suspended eight more officials, including one at general manager level, for their suspected involvement in the multi-crore scam, a senior government official said. This brings the number of suspended employees to 18. On Wednesday, 10 bank employees had been suspended after the bank reported ...
 Rediff.com1 month ago PNB suspends 8 more officials, to repay other banks by March-end  Deccan Herald1 month ago

Same old story? How banks ignored alerts

IMAGE: The Punjab National Bank branch where fraudulent transcations worth USD 1.77 bn were detected, in Mumbai. .Photograph: Shirish Shete/PTI Photo. Despite the rating agency CARE withdrawing the ratings assigned to the bank facilities of FIPL “with immediate effect”, Modi’s company received uninterrupted letters of undertaking from PNB, which were honoured by other banks until a few weeks ago.  Banks led by Punjab National Bank ignored crucial warnings by CARE Ratings ...
 Rediff.com1 month ago

India, Pak must talk to revive ceasefire for peace in Kashmir

In view of the rise in cross-border firing between India and Pakistan on the Line of Control (LoC) and the International Border (IB) in Jammu and Kashmir, the Concerned Citizens’ Group (CCG) decided to visit some of the affected area and also hold ...
 catchnews.com5 days ago

Bank of Maharashtra lodges FIR against four for loan default

Adding to the bandwagon of loan defaulters, the Bank of Maharashtra has filed an FIR with the Central Board of Investigation (CBI) against Delhi-based businessman Amit Singla and others over an alleged loan default. The accused are M/s Ashirwad Chain ...
 catchnews.com3 weeks ago
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