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FAKE CURRENCY PNB
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- Latest daily cash deposit limit at ATMs: SBI, HDFC Bank, Bank of Baroda, Union Bank of India, PNB
- SBI, HDFC Bank, Bank of Baroda, other banks allow you to scan UPI QR code and pay via RBI CBDC; how it works
- PM Narendra Modi under fire as $2 billion India fraud hits anti-graft imageNirav Modi, who’s dressed actresses including Kate Winslet and Priyanka Chopra, has been accused -- along with his uncle Mehul Choksi -- of...19 Mar, 2018, 12.50 PM IST
- Trade financing feels the aftershocks of $2 billion PNB fraudCiti, Deutsche, StanChart and HSBC are among banks reducing exposure to these transactions.27 Feb, 2018, 04.25 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
- 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
- How PNB Rs 11,300 crore scam exposes the biggest flaws in the Indian banking systemWhile international banks tightened supervision and corp governance after the credit crisis in 2008, most Indian banks appear to have remai...16 Feb, 2018, 08.59 PM IST
- How PNB was defrauded: The great bank heistSunil Mehta, MD and CEO of PNB, outlined the liabilities in a recent letter to finmin. The total amount of LoUs is worth Rs 9,539.3 crore.16 Feb, 2018, 07.45 AM IST
- Scam exposes management lapses at PNB, say expertsWhile international banks tightened supervision and corporate governance after the subprime credit crisis in 2008, most Indian banks appear...15 Feb, 2018, 07.27 PM 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
- 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
- Demonetisation: Cane farmers survive on credit but it is a crisis for farm, factory labourersThings are much worse for small and tenant farmers and daily labourers in the rural belt towards Meerut, an ancient city in western Uttar P...21 Nov, 2016, 01.35 AM 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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