Wednesday, Nov 29, 2023 | Last Update : 06:04 PM IST

banking fraud

After PNB, Allahabad Bank reports Rs 1,700 crore fraud by indebted firm

Allahabad Bank said in a statement that it had told the RBI that it had identified a fraud worth over Rs 1,700 crore in Bhushan's accounts.

14 Jul 2019 10:33 AM

CBI searches 110 locations in 19 states in corruption, arms smuggling cases

The CBI has registered 30 fresh cases, officials said.

09 Jul 2019 12:44 PM

Bank officials to brief parliamentary panel on Non-Performing Assets, frauds

The Parliamentary Standing Committee on Finance has called the Indian Banks' Association officials to appear before it on Monday.

03 Jun 2018 9:13 PM

Sebi to consider penal action against PNB, Gitanjali Gems

Sebi last week issued a warning letter to PNB for delaying disclosures to stock exchanges about the fraudulent transactions.

20 May 2018 12:24 PM

Will be out of Nirav Modi mess in 6 months: PNB MD Sunil Mehta

The bank has launched 'Mission Parivartan' to realign all business processes to meet present day requirements.

08 Apr 2018 2:43 PM