krusha patel·Feb 27, 2018News Digest: PNB staff transfers, Nirav Modi papers, GST benefits and morePNB tightens staff transfer policy to ensure irregularities do not recur
Snehal khanna·Feb 26, 2018Bad news for Gitanjali, PNB, OBC: Few scam-related stocks regain lost gloryFrom the so-called Ketan Parekh (K-10) stocks to Unitech and DB Realty, scam-tainted stocks have fallen by 90 per cent or more from their…
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…
