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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 scam fallout: Rupee forwards crash as banks stop issuing LoUs

PNB scam fallout: Rupee forwards crash as banks stop issuing LoUs.....»»

Category: featuresSource: business-standardMar 7th, 2018

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

PNB issued over 41,000 LoUs since 2011; 1,590 of them to Nirav: FinMin

PNB issued over 41,000 LoUs since 2011; 1,590 of them to Nirav: FinMin.....»»

Category: topSource: business-standardMar 22nd, 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

Nirav Modi scam: Banks expect PNB to honour LoUs

Nirav Modi scam: Banks expect PNB to honour LoUs.....»»

Category: topSource: livemintMar 15th, 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

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

PNB scam fallout widens as NCLT bars over 60 entities from selling assets

PNB scam fallout widens as NCLT bars over 60 entities from selling assets.....»»

Category: economySource: business-standardMar 4th, 2018

Rs 114-bn scam: Pay up dues to banks for claims against LoUs, RBI tells PNB

Rs 114-bn scam: Pay up dues to banks for claims against LoUs, RBI tells PNB.....»»

Category: featuresSource: business-standardFeb 15th, 2018

PNB scam: Why weren"t Nirav Modi"s LoUs caught, asks Parliamentary Panel - Daily News & Analysis

PNB scam: Why weren"t Nirav Modi"s LoUs caught, asks Parliamentary Panel - Daily News & Analysis.....»»

Category: topSource: googlenewsJun 12th, 2018

PSU banks post net loss over six times of Nirav Modi scam in FY18; Nifty PSU Bank index slips 12 percent in one year

PSU banks post net loss over six times of Nirav Modi scam in FY18; Nifty PSU Bank index slips 12 percent in one year.....»»

Category: economySource: sifyJun 11th, 2018

Sebi warns PNB for late disclosures regarding Nirav Modi scam

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

Category: topSource: moneycontrolMay 17th, 2018

Bank loans given to jewellers see a hike after PNB-Nirav Modi scam!

Bank loans given to jewellers see a hike after PNB-Nirav Modi scam!.....»»

Category: topSource: moneycontrolMay 14th, 2018

Modi"s counter attack to Congress on PNB scam after Karnataka polls

Modi"s counter attack to Congress on PNB scam after Karnataka polls.....»»

Category: featuresSource: business-standardMay 9th, 2018

PNB honoured LoUs worth $1.9 billion in Nirav Modi scam, says Chairman Sunil Mehta - Business Today

PNB honoured LoUs worth $1.9 billion in Nirav Modi scam, says Chairman Sunil Mehta - Business Today.....»»

Category: topSource: googlenewsApr 28th, 2018

Punjab National Bank moves Hong Kong HC against Nirav Modi - Economic Times

Punjab National Bank moves Hong Kong HC against Nirav Modi - Economic Times.....»»

Category: topSource: googlenewsApr 22nd, 2018

EXCLUSIVE: PNB pays back Rs 6600 crore to eight banks defrauded in Nirav Modi scam - Business Today

EXCLUSIVE: PNB pays back Rs 6600 crore to eight banks defrauded in Nirav Modi scam - Business Today.....»»

Category: topSource: googlenewsMar 30th, 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