Punjab National Bank Shares
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Delhi Woman Quits Government Bank Job, Says "Time To Choose Mental Peace"
A 29-year-old Delhi woman, who is also quite active on social media, opened up about quitting her well-paying government job and shared her journey of choosing mental peace over financial stability.
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Nirav Modi's Sister Shares Details On Assets Worth Rs 579 Crore
The sister of Nirav Modi -- the fugitive diamond merchant wanted in the Punjab National Bank fraud case -- and her husband, have turned approver against him. They have already received approval from a Mumbai court in the matter.
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Report On Top 100 Bank Frauds Shared With CBI, Others, Says Watchdog
The anti-corruption body Central Vigilance Commission has completed a first-of-its-kind analysis of the top 100 banking frauds, including those in the jewellery and aviation sectors, and shared its findings with the RBI, the Enforcement Directorate and the CBI, Vigilance Commissioner TM Bhasin said today.
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RBI Declines To Share Copies Of PNB Fraud Inspection Reports
The Reserve Bank of India or RBI has declined to share inspection reports for scam-hit Punjab National Bank or PNB, citing Right To Information clauses that bar disclosure of details which may impede the investigation process or prosecution of offenders among other reasons.
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Sensex Falls Over 250 Points, Nifty Below 10,350: 10 Points
The BSE Sensex fell as much as 276 points on Wednesday to hit an intraday low of 33,580, dragged down by banking and energy stocks. The National Stock Exchange (NSE) benchmark index Nifty lost 90 points to hit an intraday low below the 10,350 mark in afternoon deals. Declines during Wednesday's session were led by banking, energy and FMCG stocks. W...
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Bonds May Bruise State Banks By Rs 20,000 Crore In Q4, Says Credit Suisse
Credit Suisse estimates that state banks hold on an average of about 10% more sovereign bonds than required by regulations.
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Over 10,000 Watches Seized During Raids Connected To Nirav Modi
he Enforcement Directorate (ED) that seized over 10,000 imported watches from several locations connected to diamond czar Nirav Modi contend that the watches might have been imported for "business purpose".
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PNB Fraud: ED Seizes Bank Account, Shares Of Nirav Modi, Other Highlights
According to the ED officials, Nirav Modi, in his email reply to the agency, said that he cannot depose before the agency now as his passport has been temporarily suspended
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Income Tax Raided Nirav Modi Firms In January Last Year: Sources
Right after PM Narendra Modi banned high-denomination notes, Nirav Modi, the celebrity diamond designer blamed for one of the country's largest bank fraud, had been raided by income tax officials in January 2017 as part of the crackdown on black money, sources have said.
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Fitch Puts Punjab National Bank's Viability Rating On Negative Watch
Fitch has said that the PNB fraud has raised questions on both internal and external risk controls as well as the quality of management supervision.
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Delhi Woman Quits Government Bank Job, Says "Time To Choose Mental Peace"
A 29-year-old Delhi woman, who is also quite active on social media, opened up about quitting her well-paying government job and shared her journey of choosing mental peace over financial stability.
-
Nirav Modi's Sister Shares Details On Assets Worth Rs 579 Crore
The sister of Nirav Modi -- the fugitive diamond merchant wanted in the Punjab National Bank fraud case -- and her husband, have turned approver against him. They have already received approval from a Mumbai court in the matter.
-
Report On Top 100 Bank Frauds Shared With CBI, Others, Says Watchdog
The anti-corruption body Central Vigilance Commission has completed a first-of-its-kind analysis of the top 100 banking frauds, including those in the jewellery and aviation sectors, and shared its findings with the RBI, the Enforcement Directorate and the CBI, Vigilance Commissioner TM Bhasin said today.
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RBI Declines To Share Copies Of PNB Fraud Inspection Reports
The Reserve Bank of India or RBI has declined to share inspection reports for scam-hit Punjab National Bank or PNB, citing Right To Information clauses that bar disclosure of details which may impede the investigation process or prosecution of offenders among other reasons.
-
Sensex Falls Over 250 Points, Nifty Below 10,350: 10 Points
The BSE Sensex fell as much as 276 points on Wednesday to hit an intraday low of 33,580, dragged down by banking and energy stocks. The National Stock Exchange (NSE) benchmark index Nifty lost 90 points to hit an intraday low below the 10,350 mark in afternoon deals. Declines during Wednesday's session were led by banking, energy and FMCG stocks. W...
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Bonds May Bruise State Banks By Rs 20,000 Crore In Q4, Says Credit Suisse
Credit Suisse estimates that state banks hold on an average of about 10% more sovereign bonds than required by regulations.
-
Over 10,000 Watches Seized During Raids Connected To Nirav Modi
he Enforcement Directorate (ED) that seized over 10,000 imported watches from several locations connected to diamond czar Nirav Modi contend that the watches might have been imported for "business purpose".
-
PNB Fraud: ED Seizes Bank Account, Shares Of Nirav Modi, Other Highlights
According to the ED officials, Nirav Modi, in his email reply to the agency, said that he cannot depose before the agency now as his passport has been temporarily suspended
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Income Tax Raided Nirav Modi Firms In January Last Year: Sources
Right after PM Narendra Modi banned high-denomination notes, Nirav Modi, the celebrity diamond designer blamed for one of the country's largest bank fraud, had been raided by income tax officials in January 2017 as part of the crackdown on black money, sources have said.
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Fitch Puts Punjab National Bank's Viability Rating On Negative Watch
Fitch has said that the PNB fraud has raised questions on both internal and external risk controls as well as the quality of management supervision.
