RBI Imposes Rs 6 Crore Fine On Bank Of India, PNB For Non-Compliance Of Norms
In both cases, notices were issued to banks to show cause as to why penalties should not be imposed on them for such violations of...
Tag : PNB
Business Tit-Bits: Depositors Safe, Shareholders Unsafe
India is witnessing an all-time boom in its capital market, in secondary as well as its primary market. It has been touching new highs every...
PNB Reports Another Borrowing Fraud Worth Rs 1,200 Crore By Ahmedabad Firm Sintex
“Reporting of borrowal fraud of ₹ 1203.26 crore in NPA account of M/s Sintex Industries Ltd (SIL) at Large Corporate Branch at Ahmedabad, Zonal Office,...
Fugitive Diamantaire Nirav Modi cites “Anxiety and Depression” to get bail
The recent sources in the probe agency claim that due to lack of any new ground, Nirav Modi has played the health card to get...
HW Exclusive: PNB, ILFS, now PMC- How RBI is failing India
With the five page confession letter dt. 21.09.19 to the RBI of Joy Thomas, the former MD of the crisis ridden PMC Coop. Bank, out...
Who is the bankrupt Pappoo?
Mehul Chokshi, the mega fraudster, the dubious promoter of Gitanjali Gems, who has cheated dozens of banks/lenders for over Rs.14000 cr. and is now safety...
Business Headlines: World’s most profitable company to buy stake in Reliance
Saudi Aramco, the world’s most profitable company in history, is contemplating to acquire a stake of 25% in the refining and petrochemical businesses of Reliance...
PNB scam: ED files a fresh chargesheet against Nirav Modi
New Delhi | The Enforcement Directorate has filed a fresh charge sheet against PNB scam accused Nirav Modi under the anti-money laundering law, officials said on...
PNB scam: ED files a fresh chargesheet against Nirav Modi
New Delhi | The Enforcement Directorate has filed a fresh charge sheet against PNB scam accused Nirav Modi under the anti-money laundering law, officials said on...
Indian mission submits Nirav Modi extradition request to UK authorities
London| The Indian High Commission in London has handed over the extradition request documents for fugitive diamantaire Nirav Modi, wanted in India as a prime accused...