UDAY·Apr 14, 2025What the PNB Scam teaches us about Trust, Transparency & Systems?AEvery once in a while, a story surfaces that shakes the core of how we think about trust, systems, and responsibility. It may be from the…
Indian Youth Congress·Mar 16, 2018PNB ScamAnother fraud, another unsung hero of the scamster list, another person absconding. 30 days since the #ChhotaModi scam but PM Modi is still…
krusha patel·Mar 9, 2018PNB scam: Impossible to return to India as passport suspended, says ChoksiFugitive jeweller Mehul Choksi, accused of causing fraud worth crores of rupees to the Punjab National Bank, has said it was “impossible”…
InIndian National InterestbyRohan Jahagirdar·Mar 1, 2018Indian banks with outdated software: Easy targets for fraudThe recent PNB scandal points to clunky, inefficient tech that banks force their users to put up with. It’s time we demand better.A response icon1A response icon1
krusha patel·Feb 28, 2018News digest: PNB scam, contract jobs, salary hike, GST collection, and moreCheck NPAs above Rs 500 mn for possible fraud, alert CBI: Govt tells banksJolted by the Punjab National Bank fraud, the finance ministry on…
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
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…
DailyAddaa·Feb 18, 2018PNB Scam Reveals Bitter Truth Of India | Facts To KnowAfter the scam, Nirav Modi is still unaffected and the whole loss is being borne the tax payers. India never expected such things, as it is…
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
