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Punjab National Bank (PNB) was hit by countrys biggest ever banking fraud of more than Rs 13,000 crore.

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.

8 April 2018 2:43 PM IST

Allahabad Bank on Saturday became the second state-owned bank to report a major alleged fraud by bankrupt steelmaker Bhushan Power & Steel Ltd this month, adding to concerns about a banking industry burdened with bad debts. (Photo: Allahabadbank.in)

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

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...

14 July 2019 10:33 AM IST

Over the last few months, the director CBI and his deputy have been trading allegations of corruption against each other.

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

The CBI has registered 30 fresh cases, officials said.

9 July 2019 12:44 PM IST

Clearing corporations providing services for commodity derivatives will have to ensure guarantee for settlement of trades including goods delivery, markets regulator Sebi has said.

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...

20 May 2018 12:24 PM IST

Employees of public sector banks have threatened to go on two-day nation-wide strike from May 30.

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

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

3 Jun 2018 9:13 PM IST