Latest News on Cbi On Pnb Case
Showing of 0 - 10 from 4 results
Cbi On Pnb Case - Total results - 4
Feb 23, 2018
RBI asks banks to integrate SWIFT in core banking system by April end, says former PNB chiefAdmitting that failure of linkage of SWIFT to core banking system (CBS) could have led to Rs 11,400 crore fraud at Punjab National Bank, the former head of the scam-hit lender on Friday said there was an urgent need for banks to revisit their surveillance system and plug the loopholes
Feb 22, 2018
PNB fraud: Bank asks Nirav Modi to revert with a concrete, implementable plan to settle duesNirav Modi in his letter to the bank had said that the over-zealousness on the part of the bank to deal with the issue destroyed his jewellery brand and also jeopardised his ability to clear the dues.
Feb 16, 2018
PNB Rs 11,000 cr fraud: Banks reward wrongdoers if they make profit, cry foul when there are losses, says former RBI deputy K C ChakrabartyThe PNB fraud is a result of long-followed poor risk management systems and inefficient auditing practices
Feb 16, 2018
Rs 11,000 cr Nirav Modi case: How Punjab National Bank fell victim to one of India's biggest bank fraudsPunjab National Bank has accused three companies - Solar Exports, Stellar Diamonds and Diamond R US - it said belong to Nirav Modi.