Nirav Modi, the man accused in the Rs 11400-crore embezzlement of Punjab National Bank, is not a fraud, and charges filed against him are... ...http://www.sify.com/finance/nirav-modi-no-fraud-charges-against-him-false-claims-lawyer-news-finance-scutcqcfggjig.html
New Delhi: Defrauded Rs 11,300 crore ($1.8 billion) allegedly by diamantaire Nirav Modi, state-run Punjab National Bank (PNB) on Thursday denied... ...http://www.sify.com/finance/pnb-denies-transferring-18000-staff-after-nirav-modi-scam-news-crime-scwwafjefchee.html
Punjab National Bank has stepped up its controls on the use of global payments network SWIFT following an alleged $1.77 billion fraud, according to... ...http://www.deccanherald.com/content/660879/pnb-adopts-strict-swift-controls.html
Several new limits have been placed on the amount that officers can generate depending on their seniority in the bank hierarchy. ...http://www.business-standard.com/article/finance/nirav-modi-scam-pnb-adopts-strict-swift-controls-after-1-8-bn-fraud-case-118022200053_1.html
Govt tells PSBs to integrate banking systems, rotate staff as a policy The department of financial services will soon hold a meeting with the... ...http://www.rediff.com/money/report/how-govt-plans-to-ensure-pnb-style-scams-dont-ever-happen/20180220.htm
Earlier Nainital Bank published the...