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Nirav Modi fraud case: Original sin committed in UPA tenure, says Sitharaman

The Bharatiya Janata Party on Saturday alleged that the multi-crore Punjab National Bank scam involving billionaire jewellery designer Nirav Modi happened during the United Progressive Alliance......

PM Modi told India to put money in banks, Nirav Modi looted it: Rahul

Rahul Gandhi on Saturday launched a scathing attack on Prime Minister Narendra Modi on the Punjab National Bank scam allegedly involving Nirav Modi, asking him to explain why it happened and what......

Rotomac bank fraud: CBI files FIR in scam worth Rs 3,695 cr

According to a complaint from Bank of Baroda, the conspirators allegedly cheated a consortium of bank loans of Rs 3,695 crore. The scam was earlier estimated at around Rs 800 crore. The Central......

PNB fraud: 'Probability of bank scams is much higher in PSBs'

The RBI expects the assessment to show if the systemic failure was only in PNB or in the overall banking universe The government was at work on Sunday, watching every move the investigative......

Over-zealous staffer may have caused Nirav Modi's fall

The Rs 11,400 crore PNB fraud saga unfolded after a bribery complaint by the Hong Kong branch of an Indian bank.  Image: A Nirav Modi jewellery showroom at Defence Colony area of New Delhi.......

Arvind Subramanian on how to prevent bank scams

CEA offers three compelling arguments in his case for privatisation of government-owned banks. Chief Economic Advisor to the Government of India, Arvind Subramanian, has called for increasing......

CBI arrests ex-PNB deputy manager, more officials could be involved

A special court in Mumbai on Saturday remanded three persons arrested in the Punjab National Bank scam in a 14-day custody of the Central Bureau of Investigation, saying the scam has "consequences......

'Ridiculous' rules leave ICC red-faced

'Umpires treated batsmen like PSU Bank treat customers' IMAGE: India’s Virat Kohli and South Africa’s Aiden Markram chat with the umpire as lunch is called with India needing two runs......
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10 updates

The CBI on Monday sealed the Mumbai branch of the Punjab National Bank in connection with the Rs 11,400 crore fraud. As the authorities begin the... ...

http://www.dnaindia.com/business/report-pnb-fraud-cbi-seals-mumbai-branch-cvc-probes-top-bank-officials-in-delhi-10-updates-2586275
Ficci seeks privatisation of public sector banks

The suggestion comes in the backdrop of the USD 1.77 billion (about Rs 11,400 crore) scam in Punjab National Bank involving billionaire jeweller... ...

http://www.moneycontrol.com/news/business/ficci-seeks-privatisationpublic-sector-banks_10535661.html
CBI closes bank branch at heart of fraud

Indian investigators closed down a branch of a state-run bank that is at the heart of a $1.77 billion fraud and questioned more of its employees as... ...

http://www.deccanherald.com/content/660318/cbi-closes-bank-branch-heart.html
Grofers rolls out UPI payment option on Android mobile app

Grofers, the Gurugram based grocery delivery firm, on Monday introduced Unified Payment Interface (UPI) payment option for all its Android app... ...

http://www.deccanherald.com/content/660317/grofers-rolls-upi-payment-option.html
CBI files FIR in scam worth Rs 3,695 cr

The CBI has registered a case against Rotomac pen promoter Vikram Kothari and his family in connection with a case related to the alleged swindling... ...

http://news.rediff.com/commentary/2018/feb/19/rotomac-bank-fraud-cbi-files-fir-in-scam-worth-rs-3695-cr/69ec2857828c262bd663325639c4f19d

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