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GREATER NOIDA FARMERS BANK FRAUD
PNB suspends 12 employees, files CBI case over alleged bank fraud involving ₹10 crorePunjab National Bank has taken action by suspending twelve staff members linked to unauthorized fund transfers utilizing the branch manager...- Trehan IRIS to develop a senior living project in GurugramTrehan IRIS will introduce a senior living community in Gurugram, complemented by a commercial landmark in Noida. The ambitious IRIS Broadw...
- SC calls for compensation to digital fraud victims if banks fail due diligenceThe Supreme Court has highlighted banks' accountability regarding digital fraud, asserting that victims deserve compensation for losses due...
- Noida farmers' Rs 35 crore vanished from PNB village branch: How customers' savings disappeared without OTPs, withdrawal forms or message alertsAt least 16 account holders, mostly farmers, have accused employees of Punjab National Bank’s Aichhar village branch in Greater Noida of al...
- US demand slowdown hits apparel, diamond exporters as factories shut and orders dry upThe apparel industry in Noida is experiencing significant upheaval, with a reduction of operational units from 2,400 to 1,800 in just six m...
- Punjab National Bank customers in Greater Noida allege Rs 35 crore fraud, several employees suspendedPolice said the bank management had suspended several employees, including the branch manager, and a case was registered at the Beta-2 poli...
- Beyond payments: Here is how Adyen is helping Prism globally through its unified payments platformAs Indian enterprises branch out to international markets, a fragmented payments ecosystem, non-compatible with the local payment rails, ca...
- Indian Racing Festival returns to Buddh International Circuit after 13 yearsThe Indian Racing Festival is set to rev up the excitement at the Buddh International Circuit on October 31 and November 1. With the F4 Ind...
- GST registration gets easier as CBIC drops Udyam proof, sets seven-day limit for approvalsThe Central Board of Indirect Taxes and Customs has issued clarifications regarding GST registration requirements for businesses. Companies...
- Maharashtra to give 1.5 crore farmers Rs 5,000 each before DiwaliMaharashtra Chief Minister Devendra Fadnavis announced a drought relief package for 1.5 crore farmers. An advance amount of Rs 5,000 will b...
- CAIT, NASSCOM to launch nationwide campaign on AI adoption, cyber fraud prevention among traders: Praveen KhandelwalThe Confederation of All India Traders (CAIT) and NASSCOM will jointly launch a nationwide campaign to promote artificial intelligence (AI)...
- UP Cabinet approves robotics, AI park in Greater NoidaThe Uttar Pradesh Cabinet has approved the establishment of a robotics and AI park in Greater Noida. This park is expected to generate over...
- Jakson Group plans to invest Rs 6.8k crore in Andhra Pradesh solar wafer & cell plantThe Noida-based group will set up the plant in Meedivemula village. According to sources, the State Investment Promotion Board, led by Andh...
- Assam CM flags off export consignment of 123 kg of Agarwood Chips from Guwahati to DubaiAssam Chief Minister Himanta Biswa Sarma has flagged off an export of agarwood from Guwahati to Dubai. MJI Group dispatched 123 kilograms o...
- Boost for green energy projects: Maharashtra govt waives 25 pc land transfer feeMaharashtra announced a waiver for the 25 per cent transfer fee on land for renewable energy projects. This decision aims to alleviate fina...
- CBI books IL&FS Energy, executives in alleged Rs 212 crore Canara Bank loan fraud caseThe Central Bureau of Investigation has registered a case against IL&FS Energy Development Company and its executives over loan fraud. This...
- Buy gold, then leave it in a forest: Bizarre investment scam in Norway is making victims lose their savings; banks issue warningGold scam: A bizarre investment scam in Norway is prompting warnings after victims were persuaded to buy gold and leave it at secluded fore...
- Why Norwegians are buying gold and leaving it in forestsA gold investment scam in Norway has prompted banks to warn customers after victims were allegedly persuaded to buy gold and leave it in fo...
- AT Capital to infuse Rs 10,000 crore in Experion DevelopersAT Capital has granted an investment of Rs 10,000 crore to Experion Developers in India. With a portfolio of 12 completed projects and over...
- 'Twelve years, 12 questions': Akhilesh Yadav targets Centre on banking problems in IndiaAkhilesh Yadav has posed twelve significant questions to the Centre about the current state of the banking sector. His concerns highlight i...
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