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PNB detects $1.77 billion fraudulent transactions in latest India bank case

PNB detects $1.77 billion fraudulent transactions in latest India bank case.....»»

Category: global-financeSource: reutersFeb 14th, 2018

PNB detects $1.77 billion fraudulent transactions in latest India bank case

PNB detects $1.77 billion fraudulent transactions in latest India bank case.....»»

Category: global-financeSource: reutersFeb 14th, 2018

Punjab National Bank says detects $1.77 billion worth of fraudulent transactions

Punjab National Bank says detects $1.77 billion worth of fraudulent transactions.....»»

Category: global-financeSource: reutersFeb 14th, 2018

Lender UCO has $412 million exposure in PNB banking fraud case

Lender UCO has $412 million exposure in PNB banking fraud case.....»»

Category: global-financeSource: reutersFeb 18th, 2018

Explainer: How PNB fell victim to India"s biggest bank fraud

Explainer: How PNB fell victim to India"s biggest bank fraud.....»»

Category: global-financeSource: reutersFeb 15th, 2018

PNB fraud case not out-of-control, says finmin official

PNB fraud case not out-of-control, says finmin official.....»»

Category: economySource: moneycontrolFeb 14th, 2018

Punjab National Bank detects fraudulent transactions of over $1.77 billion

Punjab National Bank detects fraudulent transactions of over $1.77 billion.....»»

Category: topSource: livemintFeb 14th, 2018

Punjab National Bank detects fraudulent transactions of over $1.7 billion

Punjab National Bank detects fraudulent transactions of over $1.7 billion.....»»

Category: featuresSource: livemintFeb 14th, 2018

Punjab National Bank says detects $1.77 billion worth of fraudulent transactions

Punjab National Bank says detects $1.77 billion worth of fraudulent transactions.....»»

Category: topSource: moneycontrolFeb 14th, 2018

PNB will need to own responsibility for "bonafide transactions" - finance ministry

PNB will need to own responsibility for "bonafide transactions" - finance ministry.....»»

Category: global-financeSource: reuters7 hr. 58 min. ago

Eyes wide shut: The $1.8 billion PNB fraud that went unnoticed

Eyes wide shut: The $1.8 billion PNB fraud that went unnoticed.....»»

Category: featuresSource: livemint15 hr. 33 min. ago

Insight: Billion dollar diamond fraud case puts India"s state banks in focus - Business Standard

Insight: Billion dollar diamond fraud case puts India"s state banks in focus - Business Standard.....»»

Category: topSource: googlenewsFeb 18th, 2018

PNB fraud case: Axis Bank says #39;sold down#39; LoU transactions

PNB fraud case: Axis Bank says #39;sold down#39; LoU transactions.....»»

Category: topSource: moneycontrolFeb 15th, 2018

PNB fraud explained: How India"s 2nd largest PSU bank lost Rs11,400 crore - Livemint

PNB fraud explained: How India"s 2nd largest PSU bank lost Rs11,400 crore - Livemint.....»»

Category: topSource: googlenewsFeb 15th, 2018

Sensex, Nifty end higher; PNB slumps for second day

Sensex, Nifty end higher; PNB slumps for second day.....»»

Category: global-financeSource: reutersFeb 15th, 2018

Sensex, Nifty rise on global cues; PNB slumps for second day

Sensex, Nifty rise on global cues; PNB slumps for second day.....»»

Category: global-financeSource: reutersFeb 15th, 2018

Govt looked other way when Nirav Modi slipped out of India :Congress

Govt looked other way when Nirav Modi slipped out of India :Congress.....»»

Category: topSource: moneycontrolFeb 15th, 2018

Govt looked other way when Nirav Modi slipped out of India :Congress

Govt looked other way when Nirav Modi slipped out of India :Congress.....»»

Category: topSource: moneycontrolFeb 15th, 2018

Enforcement Directorate probing money laundering in PNB fraud case - source

Enforcement Directorate probing money laundering in PNB fraud case - source.....»»

Category: global-financeSource: reutersFeb 15th, 2018

Worries are more about whole export sector than stock market: Ajay Srivastava

Worries are more about whole export sector than stock market: Ajay Srivastava.....»»

Category: topSource: moneycontrolFeb 14th, 2018

The technology risks at banks need to be looked into, says HR Khan

The technology risks at banks need to be looked into, says HR Khan.....»»

Category: topSource: moneycontrolFeb 14th, 2018