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RBI bars banks from issuing LoUs after Nirav Modi, Choksi fraud at PNB

RBI bars banks from issuing LoUs after Nirav Modi, Choksi fraud at PNB.....»»

Category: topSource: business-standardMar 13th, 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

No fresh fraud based on LoUs detected, say PSU banks

No fresh fraud based on LoUs detected, say PSU banks.....»»

Category: featuresSource: livemintMar 15th, 2018

RBI bars banks from issuing LoUs in Nirav Modi scam fallout

RBI bars banks from issuing LoUs in Nirav Modi scam fallout.....»»

Category: topSource: moneycontrolMar 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

RBI turns up heat on banks after $2 billion PNB fraud

RBI turns up heat on banks after $2 billion PNB fraud.....»»

Category: featuresSource: livemintMar 9th, 2018

PNB fraud: CBI writes to five banks, seeks details of Nostro transactions

PNB fraud: CBI writes to five banks, seeks details of Nostro transactions.....»»

Category: topSource: livemintFeb 26th, 2018

PNB fraud: CBI writes to five banks; seeks details of Nostro transactions

PNB fraud: CBI writes to five banks; seeks details of Nostro transactions.....»»

Category: featuresSource: livemintFeb 26th, 2018

Banks still averse to lend to gems jewellery players: SBI

Banks still averse to lend to gems jewellery players: SBI.....»»

Category: topSource: moneycontrolMay 11th, 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

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

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

Nirav Modi fraud: Public sector banks expect PNB to honour LoUs

Nirav Modi fraud: Public sector banks expect PNB to honour LoUs.....»»

Category: topSource: business-standardMar 15th, 2018

RBI LoU ban: Banks, borrowers seek clarity on alternative loan instruments - Livemint

RBI LoU ban: Banks, borrowers seek clarity on alternative loan instruments - Livemint.....»»

Category: topSource: googlenewsMar 14th, 2018

PNB fraud: Other banks may have to share scam burden - Economic Times

PNB fraud: Other banks may have to share scam burden - Economic Times.....»»

Category: topSource: googlenewsMar 13th, 2018

PNB fraud fallout: RBI bars banks from issuing LoUs for overseas loans

PNB fraud fallout: RBI bars banks from issuing LoUs for overseas loans.....»»

Category: topSource: livemintMar 13th, 2018

PNB issued 1,213 fake LoUs to Nirav Modi"s firms since March 2011: Jaitley

PNB issued 1,213 fake LoUs to Nirav Modi"s firms since March 2011: Jaitley.....»»

Category: topSource: business-standardMar 13th, 2018

RBI stops use of LoUs for overseas credit after PNB fraud

RBI stops use of LoUs for overseas credit after PNB fraud.....»»

Category: topSource: livemintMar 13th, 2018

PSU Bank stocks tank; Andhra Bank plunges to 14-year low on news about Rs 5000 crore fraud

PSU Bank stocks tank; Andhra Bank plunges to 14-year low on news about Rs 5000 crore fraud.....»»

Category: marketsSource: sifyMar 12th, 2018

PNB-Nirav Modi fraud: RBI initiates special audit of banks with focus on trade finance

PNB-Nirav Modi fraud: RBI initiates special audit of banks with focus on trade finance.....»»

Category: topSource: livemintMar 11th, 2018

Passport details made mandatory for loans above Rs50 crore after PNB fraud

Passport details made mandatory for loans above Rs50 crore after PNB fraud.....»»

Category: featuresSource: livemintMar 10th, 2018