- Economy
- Education And Career
- Companies & Markets
- Gadgets & Technology
- After Hours
- Healthcare
- Banking & Finance
- Entrepreneurship
- Energy & Infra
- Case Study
- Video
- More
- Sustainability
- Web Exclusive
- Opinion
- Luxury
- Legal
- Property Review
- Cloud
- Blockchain
- Workplace
- Collaboration
- Developer
- Digital India
- Infrastructure
- Work Life Balance
- Test category by sumit
- Sports
- National
- World
- Entertainment
- Lifestyle
- Science
- Health
- Tech
Latest Articles in PNB Fraud
Nirav Modi Loses Appeal Against Extradition In UK Supreme Court
Pronouncing the judgement order at the London court, Lord Justice Jeremy Stuart-Smith and Justice Robert Jay refused Nirav Modi’s application of an appeal against the extradition to India
Read More
PNB Fraud: ED Files Chargesheet Against Mehul Choksi's Wife, Others
She has been charged by the Enforcement Directorate (ED) with "helping her husband in the layering of the proceeds of crime"
Read MoreInterpol issues red corner notice against Nirav Modi's wife, Ami on ED's request
Interpol issues red corner notice against Nirav Modi's wife, Ami on ED's request
Read More
PNB Fraud: ED Attaches Rs 637 Cr Assets Of Nirav Modi, Family In 5 Countries
The assets have been attached as part of five separate orders issued by the central probe agency under the Prevention of Money Laundering Act
Read More
Mehul Choksi's 41 Properties Worth Rs. 1,210 Crore are Money Laundering Assets: PMLA Authority
PMLA Authority says that ED must continue with attaching Mehul Choksi's properties as money laundering assets in connection with the $2 Billion alleged fraud at Mumbai branch of Punjab National Bank.
Read More
PNB Fraud: CBI Court Grants Bail To Ex-MD Usha Ananthasubramanian
Earlier this month, the court had taken cognisance of the sanction granted by the President to prosecute Ananthasubramanian in the case
Read More
India Sends Extradition Request To UK For Fugitive Billionaire Nirav Modi
The PNB fraud, dubbed as biggest in India's banking history, exposed shortcomings in the management of PNB and undermined confidence in India's state-run banking sector, which controls over two-thirds of the nation's bank assets
Read More
Lapses At Many Levels Of Bank Led To Huge PNB Fraud, Internal Report Shows
The report said that it is "incomprehensible" that branch staff did not notice the fraud being committed
Read More
PNB Fraud: ED Files Charge Sheet Against Nirav Modi, Associates
It is expected that the agency would file a second charge sheet against Modi's uncle and jeweller Mehul Choksi and his businesses
Read More
PNB-Nirav Modi Isn't A One-off Case
Better late than never, apt time for banking sector reforms is now
Read More
Union Bank Of India Shares Slump After Lender Makes Fraud Complaint
The case comes after a more-than $2 billion fraud in state-run Punjab National Bank, dubbed the biggest bank fraud in India's history, triggered scrutiny of all soured bank loans for any sign of wrongdoing
Read More
PNB Woes Spur Goldman To Downgrade India's Economic Growth Forecasts
Goldman Sachs lowered its real gross domestic product (GDP) forecast on India for the year to March 2019 to 7.6 percent from 8 percent earlier
Read More
Anatomy Of A Scam: Should PNB Really Surprise Us?
Good judgement comes from experience, but experience comes from bad judgement. We have enough experience in scams
Read More
PNB Uncovers More Fraud At Troubled Mumbai Branch
The newly uncovered scam raises fresh doubts about whether more such cases involving fraudulent guarantees lurk on the books of PNB, the second biggest state-run lender, or other government-owned Indian banks
Read More
RBI Clamps Down On Credit Guarantees As PNB Fraud Swells
The bank has accused two jewellery groups - one controlled by diamond tycoon Nirav Modi and the other by his uncle, Mehul Choksi - of colluding with rogue bank employees to secure credit from overseas branches of Indian banks using fraudulently issued guarantees largely in the form of letters of undertaking
Read More