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Latest Articles in Allahabad

Nirav Modi Scam: A Sequel To Regulatory Bodies’ Role?

Has Nirav Modi been rewarded with over Rs. 11000 crore scam for his role to constitute management of banks by proxy? If the arbitrary constitution of top management of Punjab National Bank and Bank of India in the recent past is a yardstick to gauge factors behind the scam, the answer will be in affirmative.

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Indian Banks Association Discusses PNB Fraud

The apex body of bankers today met here to discuss the Rs 11,400-crore scam at Punjab National Bank allegedly caused by the absconding diamond trader Nirav Modi and a clutch of his family-run companies.

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Allahabad Bank discloses Rs 2,000 cr exposure in PNB fraud

Allahabad Bank has an exposure of around Rs 2,000 crore by way of Letter of Undertakings issued by Punjab National Bank to Nirav Modi, the billionaire diamond merchant in the centre of a Rs 11,400-crore fraud.

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Rajdhani Trains Face More Delays As Compare To Durontos: Survey

Over 2735 trains running across the country and data from 3050 stations have been taken into consideration while bringing out the findings the report

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PNB Says Nirav Modi Made 'Vague' Offer To Repay Some Of Defrauded $1.77 Bn

As a political storm brewed over India's biggest bank fraud, Punjab National Bank today said billionaire diamantaire Nirav Modi has made "vague" offers to repay some of the USD 1.77 billion he and companies linked to him obtained in loans abroad using fraudulently acquired guarantees of the state-owned lender.

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PNB Detects $1.77 Billion Fraud

The finance ministry has taken proactive steps by asking the lender to report the matter to CBI and Enforcement Directorate (ED) so that action can be taken quickly

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