krusha patel·Feb 23, 2018PNB, others argue over RBI rules on credit facilities for import of pearlsA grey area in the Reserve Bank of India (RBI) guidelines on credit facilities for import of pearls has led to a conflict between public…
krusha patel·Feb 23, 2018Scam-hit PNB says it has transferred 1,415 employees since Feb 19State-owned Punjab National Bank, which is hit by “Letter of Undertaking” fraud, has transferred over 1,400 employees since February 19…
krusha patel·Feb 23, 2018Rs 114-bn PNB scam: Spotlight back on hawala trade in diamond industryWith the diamond industry going through a rough patch and two of its big names — Mehul Choksi and Nirav Modi — accused of fraudulent…
krusha patel·Feb 23, 2018Really painful: Letter to BS on RBI forms panel to curb banks fraudIt has been reported that the Reserve Bank of India (RBI) is setting up a panel to curb bank fraud. It is ridiculous to set up a panel by…
krusha patel·Feb 23, 2018News digest: PNB fraud, Vikram Kothari arrested, Bond yields jump, and moreRs 114-bn fraud: Submit concrete plan to pay dues, PNB tells Nirav ModiPunjab National Bank on Thursday told Nirav Modi, one of the prime…
krusha patel·Feb 23, 2018PNB scam: Meet Firestar’s Vipul Ambani, simple CFO in a complex settingThree days ago when 48-year-old Vipul Ambani, chief financial officer (CFO) for Firestar International, was arrested by the Central Bureau…
