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PNB VAULT FRAUD
New locker rules: Banks need to provide new locker agreement to customers by Jan 1, 2023According to the RBI notification, this arrangement must comply with the updated instructions as well as the Supreme Court's directives in ...09 Jan, 2023, 11.41 AM IST- ED attaches gems, bank deposits worth over Rs 253 cr of Nirav Modi group in Hong KongSome assets of Nirav Modi group of companies in Hong Kong were identified in the form of gems and jewelleries lying in private vaults and b...23 Jul, 2022, 12.06 PM IST
- SBI vs ICICI Bank vs PNB vs Axis Bank: Bank locker charges with sizeHere is a look at the charges of bank lockers and the various sizes available at State Bank of India (SBI), ICICI Bank, Punjab National Ban...12 Jan, 2022, 10.15 AM IST
- PNB fraud: ED attaches Rs 255-cr assets of Nirav Modi in Hong KongThe agency said it has issued a provisional order under the Prevention of Money Laundering Act (PMLA) for attachment of these assets.25 Oct, 2018, 10.45 AM IST
- PNB scam: Why it's time to change the way fraud cases are handled in IndiaBanking frauds like the Nirav Modi one make headlines, but what remains untold is the agony of lenders in getting their money back by selli...28 Mar, 2018, 03.36 PM IST
- India Banks' Association moves to check fall out of PNB scamThirty banks, including 19 in the public sector, eight in the private sector, two foreign banks and one development finance institution, we...15 Feb, 2018, 07.33 PM IST
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