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PNB FAKE NOTES
PNB officials took out Rs 7.4 crore worth real currency from the vault and replaced it with fake notes; senior manager and two chest managers among suspects- Reliance Power executive, Anil Ambani aide Ashok Kumar Pal sent to two days of custody after ED arrest
- Latest daily cash deposit limit at ATMs: SBI, HDFC Bank, Bank of Baroda, Union Bank of India, PNB
- SBI, ICICI Bank, Axis Bank, PNB, AU Small Finance Bank warn customers about banking frauds; different scams, ways to safeguard yourselfBank frauds: SBI recently issued a warning about a scam involving the distribution of an Android Application Package (APK) to users under t...21 May, 2024, 12.17 PM IST
- SBI, HDFC Bank, Bank of Baroda, other banks allow you to scan UPI QR code and pay via RBI CBDC; how it worksSeveral banks have recently enabled a new functionality for their customers who are transacting using e-Rupee or Digital Rupee, which is In...09 Sep, 2023, 12.50 PM IST
- What is SOVA virus: Banks warn customers of virus targeting banking appsAccording to an SBI tweet, SOVA is an Android banking trojan malware that targets banking apps to steal personal information. This malware ...20 Oct, 2022, 03.27 PM IST
- CERT-In alerts people about fake UPI IDs seeking donations towards PM-CARES Fund"CERT-In has received several reports about fake UPI IDs, which are similar to the UPI ID used by the 'Prime Minister's Citizen Assistance ...03 Apr, 2020, 03.46 PM IST
- Sebi, bourses probe possible stock manipulation at PSBsDetails would be also sought from telecom and internet operators, if required.25 Feb, 2018, 03.23 PM IST
- Bank fraud adds to rupee's woes as lenders may curb trade creditThe rupee is set for its worst week since September as traders cite enhanced demand for dollars.23 Feb, 2018, 12.28 PM IST
- PNB's letter explains why it went public about the fraud, wants workable plan from Nirav ModiPNB said this in its response to a mail written by Nirav Modi, who allegedly cheated the bank of Rs 11,400 crore in connivance with a few b...23 Feb, 2018, 11.01 AM IST
- Why the PNB version of one rogue mind behind the $1.8 billion scam is difficult to digestNo collateral was taken from Modi, who has now left the country with PNB still owing the sums to other Indian financial institutions.22 Feb, 2018, 02.25 PM IST
- PNB’s LoU story spoils plot for import financeLenders such as Axis Bank, Canara Bank, IDBI Bank have either cut back on issuing LoUs or stopped them for certain categories one week afte...22 Feb, 2018, 08.44 AM IST
- PNB fraud: Where is Nirav Modi? ED hunting for elusive jewellerHomes of jewellers Mehul Choksi and Nirav Modi along with two PNB officials who have been arrested are being raided along with showrooms an...15 Feb, 2018, 07.05 PM IST
- PNB fraud: How two rogue employees and a famed jeweller pulled off India's biggest bank scamIn raising funds and moving money out of PNB, two employees directly used SWIFT and bypassed the CBS which processes daily banking transact...15 Feb, 2018, 07.04 PM IST
- ED team raids Nirav Modi's showroom, office in MumbaiNirav Modi is the alleged key beneficiary of PNB's Rs 11,400 crore scam.15 Feb, 2018, 01.43 PM IST
- Decoding the PNB muddle: How they pulled off Rs 11,400 crore loan fraud?The scale of the fraud is pegged at $1.77 billion, or Rs 11,400 crore.15 Feb, 2018, 12.10 PM IST
- In under-banked India, Mitras help people beat the queuesArtisan Jitender Verma from Bihta in Bihar’s Patna district prefers him to the bank. “The queue here is always shorter than the main PNB br...27 Nov, 2016, 01.27 PM IST
- Action against some more banks on the anvil: D Subbarao, RBI ChiefReserve Bank today said it will take action against some more banks for alleged violation of regulatory norms following an expose by a news...04 Jul, 2013, 07.12 PM IST
- RBI files complaint against banks for depositing fake notesThe Reserve Bank of India today lodged police complaint against the branch manager and the staff of a nationalised bank here for allegedly ...06 Sep, 2009, 03.33 PM IST
- Nepal ex-prince kingpin of fake notes racket?The MP antiterror squad arrested two Nepalese with fake Indian currency notes who, on being interrogated, made the startling disclosure tha...01 Sep, 2009, 10.31 AM IST
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