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PNB detects fraudulent transactions worth Rs 11.36 crore; Stock down 7%

PNB detects fraudulent transactions worth Rs 11.36 crore; Stock down 7%.....»»

Category: economySource: sifyFeb 14th, 2018

Fraud amount can increase by another ₹1330 crore, PNB informs stock exchanges

Fraud amount can increase by another ₹1330 crore, PNB informs stock exchanges.....»»

Category: topSource: the-hinduFeb 27th, 2018

PNB detects $1,772 million fraudulent transactions; stock slips 7%

PNB detects $1,772 million fraudulent transactions; stock slips 7%.....»»

Category: topSource: business-standardFeb 14th, 2018

PNB declares Gitanjali Gems as fraud, stares at huge provisions hit

PNB declares Gitanjali Gems as fraud, stares at huge provisions hit.....»»

Category: featuresSource: livemintFeb 16th, 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

PNB detects $1.77 billion fraud in latest India bank case

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

Category: global-financeSource: reutersFeb 14th, 2018

Scam worth Rs 110 bn: PNB detects fraud transactions; stock price drops 10%

Scam worth Rs 110 bn: PNB detects fraud transactions; stock price drops 10%.....»»

Category: topSource: business-standardFeb 14th, 2018

PNB files complaint with CBI against Nirav Modi alleging Rs11,400 crore fraud

PNB files complaint with CBI against Nirav Modi alleging Rs11,400 crore fraud.....»»

Category: featuresSource: livemintFeb 14th, 2018

PNB fraudulent transactions: CBI gets 2 complaints against Nirav Modi, jewellery firm

PNB fraudulent transactions: CBI gets 2 complaints against Nirav Modi, jewellery firm.....»»

Category: featuresSource: livemintFeb 14th, 2018

PNB shares tank 8% on Rs 11,300-cr fraudulent transactions

PNB shares tank 8% on Rs 11,300-cr fraudulent transactions.....»»

Category: marketsSource: thehindubusinesslineFeb 14th, 2018

What the government giveth in recap, fraud at PNB taketh away

What the government giveth in recap, fraud at PNB taketh away.....»»

Category: economySource: livemintFeb 14th, 2018

Scam worth Rs 110 bn: PNB detects fraud transactions; stock price drops 7%

Scam worth Rs 110 bn: PNB detects fraud transactions; stock price drops 7%.....»»

Category: topSource: business-standardFeb 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

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

BSE Star MF processes 1 crore transactions worth Rs 75,000 crore

BSE Star MF processes 1 crore transactions worth Rs 75,000 crore.....»»

Category: topSource: moneycontrolDec 15th, 2017

Rs12,000 crore worth of digital transactions carried out: Ravi Shankar Prasad

Rs12,000 crore worth of digital transactions carried out: Ravi Shankar Prasad.....»»

Category: economySource: livemintJul 21st, 2017

Rs 12,000 crore worth of digital transactions carried out: Government

Rs 12,000 crore worth of digital transactions carried out: Government.....»»

Category: topSource: moneycontrolJul 21st, 2017

IT Dept detects undisclosed income of Rs. 125 Cr under FATCA

IT Dept detects undisclosed income of Rs. 125 Cr under FATCA.....»»

Category: personalSource: sifyAug 2nd, 2018

GST enforcers uncover Rs 450 crore fraudulent tax claim nexus

GST enforcers uncover Rs 450 crore fraudulent tax claim nexus.....»»

Category: topSource: moneycontrolMay 23rd, 2018

Sebi warns PNB for late disclosures - The Indian Express

Sebi warns PNB for late disclosures - The Indian Express.....»»

Category: topSource: googlenewsMay 17th, 2018

Sebi warns PNB for late disclosures in Nirav Modi scam

Sebi warns PNB for late disclosures in Nirav Modi scam.....»»

Category: topSource: mydigitalfcMay 17th, 2018