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…
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…
Snehal khanna·Feb 22, 2018Come up with an implementable plan to repay dues: PNB to Nirav ModiNirav Modi in his letter to the PNB had said that the over-zealousness of the bank to deal with the issue destroyed his jewellery brand
linette savio·Feb 19, 2018Before PNB fraud: Nirav Modi, Choksi left 18 businessmen, 24 firms bankruptEighteen businessmen and 24 firms who had taken the franchise of Modi and Choksi’s jewellery brand ended up filing criminal complaints of…
Mridusmita Choudhury·Feb 18, 2018PNB fraud Explained: What is LoU, SWIFT & CBS?Punjab National Bank (PNB), the country’s second-largest public sector bank, disclosed that it has detected fraudulent transactions worth…
Ganesh Faterpekar·Feb 18, 2018Punjab National Bank (PNB) Fraud + Nirav Modi and BlockchainWhen the Punjab National Bank (PNB) and Nirav Modi fraud hit the news channels, many of us were already posting trolls and photos and the…A response icon3A response icon3
