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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......

CBI books billionaire Nirav Modi in Rs 280 cr cheating case

The Central Bureau of Investigation has booked diamond merchant Nirav Modi, his brother, wife and a business partner for allegedly cheating the Punjab National Bank of over Rs 280.70 crore in......

EC letter to RBI, TMC for drafts of Rs 1.33 cr

The Election Commission has asked the Reserve Bank of India to inquire into the conduct of Allahabad Bank and United Bank of India which made drafts of Rs 1.33 crore for Trinamool Congress in......

PNB reports Rs 11,400 cr fraud involving jeweller Nirav Modi, suspends 10

While PNB did not name the other lenders, Union Bank of India, Allahabad Bank and Axis Bank are said to have offered credit based on letters of undertaking (LOUs) issued by PNB. Foreign bank......

PNB likely to face teething problems while upgrading system

Upgradation to the new product (from Infosys) will stabilise by this month-end Hit by a Rs 11,000-crore fraud, government-owned Punjab National Bank (PNB) has finally moved to integrate the SWIFT......

Now, Rotomac Pens owner goes missing after taking loans of Rs 800 crore

After billionaire jeweller Nirav Modi, another defaulter Vikram Kothari, the promoter of Rotomac Pen, has also allegedly gone abroad after swindling Rs 800 crore from various public sector banks......

Bankers go into huddle to discuss PNB scam fallout

The venue for Saturday’s meeting was shifted at the last minute from the headquarters of the India Banks’ Association in Cuffe Parade to avoid media glare. Image: A security guard......

PNB fraud: 200 shell firms, benami assets under scanner

At least 200 shell firms and “benami” assets have come under the scanner of the investigative agencies that are probing the Rs 11,400-crore alleged fraud at the Punjab National Bank,......
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Balance sheets, electronic data of Gitanjali group under CBI scrutiny

New Delhi: The CBI has set up a team to examine balance sheets and electronic data of Gitanjali group of companies and its India-based 18... ...

http://www.sify.com/news/balance-sheets-electronic-data-of-gitanjali-group-under-cbi-scrutiny-news-others-scsvajjjajfjd.html
PNB likely to face teething problems while upgrading system

Upgradation to the new product (from Infosys) will stabilise by this month-end Hit by a Rs 11,000-crore fraud, government-owned Punjab National... ...

http://www.rediff.com/money/report/pnb-likely-to-face-teething-problems-while-upgrading-system/20180219.htm
Bank stocks continue to fall; many hit 52-week lows

Shares of UCO Bank plunged 11.26 per cent, those of Union Bank of India - 10.94 per cent, Allahabad Bank - 10.77 per cent, Bank of Baroda - 9.28... ...

http://www.moneycontrol.com/news/buzzing-stocks/bank-stocks-continue-to-fall-many-hit-52-week-lows_10534361.html
PSU banks fall up to 11% post exposure revelations in PNB fraud case; index down 6%

UCO Bank, Allahabad Bank, Union Bank of India, State Bank of India, Bank of Baroda and Axis Bank, among others, have fallen 2-11 percent intraday. ...

http://www.moneycontrol.com/news/buzzing-stocks/psu-banks-fallto-11-post-exposure-revelationspnb-fraud-case-index-down-6_10533261.html
Top buzzing midcap stocks to trade on February 19

Here are a few top buzzing midcap stocks picked by CNBC-TV18#39;s analysts in trade today -- Tata Steel, Bhushan Steel, KPR Mills, Union Bank, UCO... ...

http://www.moneycontrol.com/news/buzzing-stocks/top-buzzing-midcap-stocks-to-tradefebruary-19_10534101.html

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