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Latest News on Usha Ananthasubramanian
Showing of 0 - 10 from 27 results
Usha Ananthasubramanian - Total results - 27
Mar 27, 2019
Nirav Modi case: Ex-PNB chief Usha Ananthasubramanian approaches National Company Law Appellate TribunalUsha Ananthasubramanian approached the NCLAT against the NCLT order which has made her a respondent in the PNB-Nirav Modi fraud case
Aug 21, 2018
PNB scam: CBI court grants bail to ex-MD Usha Ananthasubramanian in Rs 14,000 cr fraud caseThree months ago, Usha Ananthasubramanian was divested of her powers as MD and CEO of the Allahabad Bank following the country’s biggest bank fraud allegedly carried out by diamond jeweller Nirav Modi and associates at the PNB.
Aug 14, 2018
PNB scam: There’s more than meets the eye in Usha Ananthasubramanian’s last minute dismissal; but why only her?For decades, several state-run banks operated like feudal institutions. But that's about to change.
Aug 13, 2018
PNB scam fallout: Govt dismisses former Allahabad Bank boss Usha Ananthasubramanian from serviceIn May 2018, Usha Ananthasubramanian was divested of all her powers as MD of Allahabad Bank, after being named in a CBI chargesheet in the PNB fraud case.
Aug 13, 2018
PNB scam fallout: Former Allahabad Bank CMD Usha Ananthasubramanian could be sacked today, says reportFormer Allahabad Bank boss Usha Ananthasubramanian has been named in the Central Bureau of Investigation chargesheet in the Punjab National Bank (PNB) fraud case.
Jul 23, 2018
Nirav Modi fraud: PNB, Allahabad Bank boards may decide on further action against executive directors, MDPNB Board is scheduled to meet next month to decide about the future course of action against its two executive directors KV Brahmaji Rao and Sanjiv Sharan
Jun 13, 2018
PNB fraud: CBI asks Interpol to issue red corner notice against jeweller Nirav Modi's brother Nishal, anotherCBI asks Interpol to issue a RCN against Nirav Modi's brother Nishal and executive Subhash Parab in connection with its probe into the Rs 13,500 crore PNB fraud.
May 26, 2018
Exclusive: Unravelling billionaire fugitive Nirav Modi's tightly woven round-tripping cobwebThe CBI charge sheet reviewed by Firstpost gave cursory details of Modi’s modus operandi, however, the investigators said they have penetrated Modi’s cobweb.
May 22, 2018
CBI chargesheet in PNB fraud: Usha Ananthasubramanian may have facilitated the continuance of scam, but how did it begin in the first place?The problem is that the PNB case is seen in isolation even now by investigators.
May 22, 2018
PNB scam: CBI says former MD, two directors did not take 'any meaningful corrective measures' on RBI noticesIn 2016, after separate incidents of misuse of the SWIFT system elsewhere, the RBI had repeatedly cautioned all banks, including PNB, and had sought details from the banks on their compliance with required cyber security controls.