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About 140 results for "punjab national bank fraudulent trans..."

PNB Fraud: Shashi Tharoor shares tweet on how Lal Bahadur Shastri's widow returned Rs 5000 to bank after he died

PNB Fraud: Shashi Tharoor shares tweet on how Lal Bahadur Shas...

Amid the fraud involving Punjab National Bank, Congress MP Shashi Tharoor has shared a picture on Twitter where he claims that former Prime Minister Lal Bahadur Shastri had taken a Rs 5,000 loan from the public sector bank to buy a Premier Padmini. The ... DNA, 15 minutes ago

12 images for punjab national bank fraudulent transactions

Money Control, 4 days ago
MSN India, 4 days ago
Sify, 6 days ago
Business Standard, 1 day ago
Business Standard, 6 days ago
MSN India, 4 days ago
Sify, 4 days ago
Sify, 2 days ago
Business Standard, 6 days ago
Business Standard, 6 days ago

PNB will need to own responsibility for 'bonafide transactions': Finance Ministry

Indias Punjab National Bank (PNB), which is at the centre of a probe into a $1.77 billion loan fraud scam, will need to honour the "bonafide" transactions that have occurred through the banks platform, a finance ministry official said on Monday. In the case, ...
 Deccan Herald1 day ago 'PNB's $1.8 billion fraud is failure of various audits, RBI inspection'  Sify4 days ago Worries are more about whole export sector than stock market: Ajay Srivastava  Money Control5 days ago PNB detects $1.77 billion fraudulent transactions in latest India bank case  Reuters6 days ago

PNB should reveal due diligence on Rs. 1700 crore loan to Nirav Modi: AIBEA

Chennai : Only the naive would believe that just two officials were involved in the $1.8 billion fraud in Punjab National Bank (PNB) and that the whole bank was in the dark for the past seven years, said a top leader of a major bank union. He also asked the ...
 Sify4 days ago PNB fraud raises stink over banks' risk management ability  Rediff.com4 days ago PNB sends 'caution notices' to 30 banks after Nirav Modi fraud  Rediff.com5 days ago PNB suspends 10 in a fraud involving top jewellery designer  Business Standard6 days ago

PNB fraud: Top jewellers Gitanjali, Ginni, Nakshatra under scanner

Punjab National Bank (PNB) disclosed this morning that it has detected some fraudulent transactions with financial implication of USD 1.77 billion
 DNA6 days ago PNB's Rs 110-bn fraud case isn't out-of-control, says FinMin official  Business Standard6 days ago Jewellery stocks take a hit after PNB fraud  Rediff.com5 days ago PNB fraud case not out-of-control, says finmin official  Money Control5 days ago

PNB fraud: LoU granted against fixed commission, reveals CBI

Punjab National Bank officials arrested in connection with the fraudulent transaction scam were sanctioned fixed commission for granting Letters of Undertaking (LoU), the Central Bureau of Investigation revealed on Sunday.As per CBI sources, arrested bank officials, during interrogation, disclosed that for every LoU, a commission was fixed depending on the amount to be sanctioned as loan.Commission in exchange of issuing the aforementioned document was distributed between all employees of ...
 Rediff.com2 days ago

ASSOCHAM urges reduction of govt. stake in banks

In lieu of the ongoing fraudulent transaction scam involving Punjab National Bank, the ASSOCHAM demanded that the government to reduce its stake in banks to less than 50 percent. "Public sector unit (PSU) banks, ironically, are slipping from one crisis to the ...
 Sify2 days 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.com9 hours ago PNB to repay other banks by end of March  Rediff.com4 days ago Foreign branches of other Indian banks may be involved in Nirav Modi fraud: PNB  Sify4 days ago PNB suspends 8 more officials, to repay other banks by March-end  Deccan Herald4 days ago
Business Standard

Manoj Kharat's father says 'PNB framed my son'

A father has said that Punjab National Bank (PNB) has framed his son in the Nirav Modi fraud case of over Rs 11000 crore.Hanumant Kharat, whose son Manoj Kharat has been arrested by the Central Bureau of Investigation (CBI) in the PNB fraud case, told ANI on ...
 Business Standard15 hours ago My son framed by PNB in Nirav Modi fraud case: Hanumant Kharat  Business Standard20 hours ago Accused won't be spared: PNB on Nirav Modi fraud case  Sify5 days ago PNB fraud case: Congress accuses of PM letting 'Chhota Modi' escape  Sify5 days ago

PNB branch briefly sealed, CBI questions top Nirav Modi official

The CBI on Monday briefly sealed the Brady House Branch of Punjab National Bank, the nerve centre of the Rs 11,344.40 crore bank fraud, as a security measure to prevent possible tampering even as investigators quizzed senior Nirav Modi staffer Vipul Ambani. A ...
 Deccan Herald1 day ago CBI seals PNB's Brady House branch  Sify1 day ago PNB Fraud case: CBI seals PNB's Mumbai branch  Sify1 day ago
MSN India

Industry chambers condemn $1.8 bn fraud, rap functioning of PSU banks

Two days after the $1.8 billion fraud in Punjab National Bank (PNB) was disclosed, industry chambers on Friday condemned it criticising the functioning of public sector banks."Alleged fraudulent transactions worth Rs 11,300 crore from a single branch of the ...
 Prokerala4 days ago Fraud may spread to other banks  MSN India5 days ago '$1.8 bn fraud in PNB may impact other banks'  Sify5 days ago Fraud puts a fourth of PNB's net worth at risk  Rediff.com5 days ago
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