Usha Ananthasubramanian
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Former Top Banker In Trouble For PNB Scam Case Linked To Mehul Choksi
The investigation has revealed that the "bank officials deliberately omitted in making entries of the Letters of Undertaking (LoU) issued on behalf of Choksi's companies, in the Core Banking System (CBS) of the bank, to avoid detection".
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CBI Court Grants Bail To Usha Anathasubramanian In PNB Fraud Case
A special CBI court in Mumbai granted bail today to Usha Ananthasubramanian, former managing director and CEO of Allahabad bank, in connection with the Rs 14,000 crore fraud at the Punjab National Bank (PNB).
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Government Dismisses Former Managing Director Named In PNB Scam
The government today dismissed Usha Ananthasubramanian, former managing director of scam hit Punjab National Bank and Allahabad Bank, from service, according to an official notification.
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Former MD Of Punjab National Bank Aware Of Fraud, Says CBI
Former MD and CEO of the Punjab National Bank Usha Ananthasubramanian and some other senior bank officials were aware of the "fraudulent" dealings with diamond merchant Nirav Modi but kept "misleading" the RBI, the CBI has alleged in its charge sheet.
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PNB Fraud: Allahabad Bank Shrugs Off CBI Quizzing Its CEO, Calls Its 'Routine Cooperation'
Allahabad Bank's CEO Usha Ananthasubramanian was not questioned by the CBI as an accused, but only for clarifications as to how such colossal transactions bypassed surveillance system in the bank
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PNB Scam Now Up By Rs 1,251 Crore, CBI Questions Top Officials
It's no longer just junior officials. The Central Bureau of Investigation said on Tuesday that it has questioned former Punjab National Bank (PNB) Managing Director Usha Ananthasubramanian, who is currently Allahabad bank CEO, and ICICI Bank Executive Director NS Kanan as it investigates diamond trader Nirav Modi, his uncle Mehul Choksi and others ...
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Former Top Banker In Trouble For PNB Scam Case Linked To Mehul Choksi
The investigation has revealed that the "bank officials deliberately omitted in making entries of the Letters of Undertaking (LoU) issued on behalf of Choksi's companies, in the Core Banking System (CBS) of the bank, to avoid detection".
-
CBI Court Grants Bail To Usha Anathasubramanian In PNB Fraud Case
A special CBI court in Mumbai granted bail today to Usha Ananthasubramanian, former managing director and CEO of Allahabad bank, in connection with the Rs 14,000 crore fraud at the Punjab National Bank (PNB).
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Government Dismisses Former Managing Director Named In PNB Scam
The government today dismissed Usha Ananthasubramanian, former managing director of scam hit Punjab National Bank and Allahabad Bank, from service, according to an official notification.
-
Former MD Of Punjab National Bank Aware Of Fraud, Says CBI
Former MD and CEO of the Punjab National Bank Usha Ananthasubramanian and some other senior bank officials were aware of the "fraudulent" dealings with diamond merchant Nirav Modi but kept "misleading" the RBI, the CBI has alleged in its charge sheet.
-
PNB Fraud: Allahabad Bank Shrugs Off CBI Quizzing Its CEO, Calls Its 'Routine Cooperation'
Allahabad Bank's CEO Usha Ananthasubramanian was not questioned by the CBI as an accused, but only for clarifications as to how such colossal transactions bypassed surveillance system in the bank
-
PNB Scam Now Up By Rs 1,251 Crore, CBI Questions Top Officials
It's no longer just junior officials. The Central Bureau of Investigation said on Tuesday that it has questioned former Punjab National Bank (PNB) Managing Director Usha Ananthasubramanian, who is currently Allahabad bank CEO, and ICICI Bank Executive Director NS Kanan as it investigates diamond trader Nirav Modi, his uncle Mehul Choksi and others ...
