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PNB SCAM WHISTLEBLOWER
Mehul Choksi's legal team to appeal for bail on grounds of fugitive's ongoing cancer treatmentMehul Choksi, wanted in India for defrauding Punjab National Bank, was arrested in Belgium. He will challenge his detention, citing ill hea...- "Mehul Choksi’s wallet is full...": PNB scam whistle-blower explains why extradition won’t be easySources say Choksi was arrested in Belgium on Saturday after local authorities confirmed his presence in the country. Sources further state...
- 'Every bit of money involved should be recovered': Gitanjali Gem's Ex-MD on Mehul Choksi arrestFormer Gitanjali Gems MD Santosh Srivastava hailed Mehul Choksi's arrest in Belgium, urging swift extradition and fund recovery. Choksi's l...
- Mehul Choksi Arrested: How fugitive diamantaire cheated Punjab National Bank of ₹13,500 crore & hit Indian banking sectorFugitive diamantaire Mehul Choksi, wanted in connection with the Rs 13,000 crore Punjab National Bank (PNB) loan scam, has been arrested in...
- Frauds by bank employees: Take these steps to ensure branch manager or any other employee does not run away with your moneyFraud by bank employees: Many reports of bank employees defrauding customers of the bank. These are the cases where the bank and its custom...
- The whistleblowers: In the absence of a comprehensive law, here's how employee whistleblowers fareThe biggest issue in the life of people who raise ethics issues with management is finding future employment.
- Ex-MD reveals how six officials pulled off Rs 6,500 crore fraud at PMC BankIt took 6 officials, 21,049 dummy accounts and over 10 years of misreporting to hide the fraud, Thomas revealed.
- Chanda Kochhar was on CBI radar even before PNB scam brokeIt turns out that the CBI chose to keep it under wraps as it can question suspects or collect documents during a preliminary enquiry (PE) b...
- Year of Exits: Borrowers left as loans went kaput; CEOs forced to leave and RBI chief quits tooThe sector continued to sit on the mount of NPAs even as efforts continued to reclaim loans
- With ICICI, Axis Bank coming under a cloud, private lenders lose sheenIn recent times, several public lenders have got embroiled in scams, denting investor confidence.
- Why PM Modi is not enough in the fight against corruptionThe PNB scam reveals, though, that however tough the chowkidar at the top, there’s deep rot in an unaccountable public sector banking syste...
- PNB fraud: Enforcement Directorate continues raids, seizure value rises to Rs 5674 croreThe agency had earlier said it had arrived at the value of the assets seized based on the stock value at showrooms and stores, which was al...
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