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PNB fraud swells to well above $2 bn; RBI bans LoUs: Top 10 developments

PNB fraud swells to well above $2 bn; RBI bans LoUs: Top 10 developments.....»»

Category: topSource: business-standardMar 13th, 2018

PNB fraud: RBI bans LoUs; Nirav Modi gets into deeper mess: 10 developments

PNB fraud: RBI bans LoUs; Nirav Modi gets into deeper mess: 10 developments.....»»

Category: topSource: business-standardMar 13th, 2018

Nifty, Sensex fall; bank stocks slip as RBI bans LoUs

Nifty, Sensex fall; bank stocks slip as RBI bans LoUs.....»»

Category: global-financeSource: reutersMar 14th, 2018

PNB fraud fallout: RBI bans bank LoUs for overseas loans

PNB fraud fallout: RBI bans bank LoUs for overseas loans.....»»

Category: featuresSource: livemintMar 13th, 2018

PNB fraud case: Nirav Modi"s five dummy firms in Hong Kong whose owners earned Rs 8000 got Rs 8000 crore LoUs - The Indian Express

PNB fraud case: Nirav Modi"s five dummy firms in Hong Kong whose owners earned Rs 8000 got Rs 8000 crore LoUs - The Indian Express.....»»

Category: topSource: googlenewsJun 5th, 2018

PNB-Nirav Modi fraud case: CBI files charge sheet; names ex-chief, senior officials of bank

PNB-Nirav Modi fraud case: CBI files charge sheet; names ex-chief, senior officials of bank.....»»

Category: topSource: the-hinduMay 14th, 2018

PNB fraud: CBI finds major lapses, to file chargesheet next month - Business Standard

PNB fraud: CBI finds major lapses, to file chargesheet next month - Business Standard.....»»

Category: topSource: googlenewsApr 26th, 2018

PNB fraud: CBI finds major lapses, to file chargesheet next month

PNB fraud: CBI finds major lapses, to file chargesheet next month.....»»

Category: featuresSource: business-standardApr 26th, 2018

UCO Bank plunges 14% after CBI books former CMD in Rs 6.21 billion fraud - Business Standard

UCO Bank plunges 14% after CBI books former CMD in Rs 6.21 billion fraud - Business Standard.....»»

Category: topSource: googlenewsApr 16th, 2018

News Live: ED conducts raids on Diamond Power Pvt Ltd at multiple locations in PNB fraud case

News Live: ED conducts raids on Diamond Power Pvt Ltd at multiple locations in PNB fraud case.....»»

Category: topSource: moneycontrolApr 9th, 2018

Illegal LoUs: PNB may seek review of liability later - Financial Express

Illegal LoUs: PNB may seek review of liability later - Financial Express.....»»

Category: topSource: googlenewsMar 29th, 2018

Karnataka Bank discloses fraud of Rs 86.5-cr loans extended to Gitanjali Gems

Karnataka Bank discloses fraud of Rs 86.5-cr loans extended to Gitanjali Gems.....»»

Category: topSource: moneycontrolMar 29th, 2018

PNB moving to quickly resolve disputes with banks over fraud - Livemint

PNB moving to quickly resolve disputes with banks over fraud - Livemint.....»»

Category: topSource: googlenewsMar 28th, 2018

ED analysing 120 shell companies in PNB fraud case: Govt - Moneycontrol.com

ED analysing 120 shell companies in PNB fraud case: Govt - Moneycontrol.com.....»»

Category: topSource: googlenewsMar 23rd, 2018

ED analysing 120 shell companies in PNB fraud case: Govt

ED analysing 120 shell companies in PNB fraud case: Govt.....»»

Category: topSource: moneycontrolMar 23rd, 2018

News Live: Resolution professional alleges fraud by Binani Cement promoters

News Live: Resolution professional alleges fraud by Binani Cement promoters.....»»

Category: topSource: moneycontrolMar 20th, 2018

PNB credit fraud: CBI suspects LoUs created through proxy servers - The New Indian Express

PNB credit fraud: CBI suspects LoUs created through proxy servers - The New Indian Express.....»»

Category: topSource: googlenewsMar 17th, 2018

CBI recovers file containing copies of LoUs used to carry out PNB scam - Economic Times

CBI recovers file containing copies of LoUs used to carry out PNB scam - Economic Times.....»»

Category: topSource: googlenewsMar 17th, 2018

Rs 91-million Chandri Paper fraud reported to CBI on February 13, says PNB

Rs 91-million Chandri Paper fraud reported to CBI on February 13, says PNB.....»»

Category: topSource: business-standardMar 17th, 2018

In PNB Fraud, 11 Accused Get Judicial Custody Till March 28 - NDTV

In PNB Fraud, 11 Accused Get Judicial Custody Till March 28 - NDTV.....»»

Category: topSource: googlenewsMar 17th, 2018

News Live: There can#39;t be parallel inquiry by courts, Centre tells SC in PNB fraud case

News Live: There can#39;t be parallel inquiry by courts, Centre tells SC in PNB fraud case.....»»

Category: topSource: moneycontrolMar 16th, 2018