Latest News on Pnb Brady House Branch
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Pnb Brady House Branch - Total results - 6
Jul 13, 2018
EXCLUSIVE: Trouble for PNB top brass as CVC comes down hard on auditors post Rs 14,000 crore fraudA CVC note reveals that statutory auditors, who conducted an audit of PNB's Brady House branch, provided vague replies to the watchdog on the Rs 14,000 crore fraud.
Jul 03, 2018
Punjab National Bank to shutter most operations at fraud-hit Brady House branch in MumbaiThe 123-year-old Punjab National Bank has lost more than half its market value since the fraud came to light in late January
Jun 23, 2018
The art of fraud: PNB's Dubai, Hong Kong files reveal collusion between Nirav Modi and high ranking officialsInvestigators probing the PNB fraud expect to use the Dubai and Hong Kong files to connect the missing dots in the scam, to nab high ranking individuals.
Mar 01, 2018
PNB Rs 12,700 cr scam: RBI conducts risk-based supervision on annual basis, clarifies bank"It may be clarified that RBI does risk-based supervision of the bank on an annual basis," PNB said in a statement
Feb 23, 2018
PNB Rs 11,400 cr scam: Bank says only 1,415 employees transfered following fraud detection and not 18,000In its bid to bury rumours that 18,000 employees have been transferred following the detection of $1.8 billion fraud, Punjab National Bank (PNB) has clarified it has only transferred 1,415 employees as part of its Rotational Transfer Policy
Feb 19, 2018
PNB fraud: CBI seals bank's Brady House branch in Mumbai, multiple probe agencies continue investigationCBI on Monday sealed Brady House Branch of Punjab National Bank as multiple probe agencies continued with their investigation into the Rs 11,515 crore fraud