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Nirav Modi, wife, Choksi skip ED summons

The ED on Monday also examined the state-owned bank's executive director K V Brahmaji Rao to understand how the alleged fraud was detected and other banking procedures. Illustration: Dominic......

Ex-MD of PNB was aware of Nirav fraud: CBI

The 12,000-page charge sheet further claimed that a similar fraud was detected in 2016 following which the RBI took up the issue and issued circulars to all banks. Former MD and CEO of the Punjab......

Nirav Modi case: Ex-PNB chief named in 1st CBI chargesheet

The chargesheet, filed in a special court in Mumbai, also names several other top officials of the bank. The Central Bureau of Investigation on Monday filed its first chargesheet in the country's......

PNB scam: CBI seeks details of nostro transactions from 5 banks

The agency on Monday questioned three general managers of the Punjab National Bank who have handled the -International Banking Division and Treasury department of the bank, officials said without......

Best tax saving options? Here they are!

It's that time of the year again. Time to get ready with your investments and taxes. Were you prudent with your investments last year? Did they help you save tax? Or did you end up paying more than......

First Look: Mahesh Babu in Brahmotsavam

Mahesh Babu is busy shooting for his highly-anticipated production, Brahmotsavam, in Telugu and Tamil. Directed by Srikkanth Addala, the film is co-produced by Prasad V Potluri. The film also......

NTR Jr in Koratala Siva's Janatha Garage

The latest updates from the Telugu film industry. After the smash hit Srimanthudu, director Koratala Siva is helming Janatha Garage, which stars NTR Jr in the lead role.  Malayalam......

When Chiranjeevi visited Pawan Kalyan

The latest updates from the Telugu film industry. Pawan Kalyan, who is busy shooting for his co-production, Sardaar Gabbar Singh, also produced by Sharrath Marar, recently had a surprise......

PIX: Taapsee, Kamal Haasan, Prithviraj at IIFA Utsavam awards

Pictures from the glittering IIFA Utsavam awards. The first International Indian Film Academy (IIFA) Utsavam awards function took place at Gachibowli in Hyderabad on Sunday, January 24. It was......

Which Telugu movie are YOU looking forward to?

The New Year begins with a cinematic bang. There are four releases are scheduled on January 1. Take a look at the movies, and see which one you're *really* excited about! Abbaiytho Ammayi Cast:......
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Top executives at fraud-hit PNB misled RBI, CBI alleges

Reuters City: Mumbai Senior executives at Punjab National Bank misled the Reserve Bank of India (RBI) in late 2016 over the lender’s handling of... ...

http://www.mydigitalfc.com/plan-and-policy/top-executives-fraud-hit-pnb-misled-rbi-cbi-alleges
CBI

The 12,000-page charge sheet further claimed that a similar fraud was detected in 2016 following which the RBI took up the issue and issued... ...

http://www.rediff.com/money/report/ex-md-of-pnb-was-aware-of-nirav-fraud-cbi/20180521.htm
PNB posts net loss of Rs 13417 crore for Q4

Mumbai: The multi-crore fraud hit Punjab National Bank posted a net loss of Rs 13,417 crore for the fourth quarter (January-March) of 2017-18, a... ...

http://www.sify.com/finance/pnb-posts-net-loss-of-rs-13417-crore-for-q4-news-finance-sfpqrdfaejbfg.html
MoF initiates action against Allahabad Bank CEO

New Delhi: The Finance Ministry on Monday began the process to remove Allahabad Bank CEO and MD Usha Ananthasubramanian from the post after the CBI... ...

http://www.sify.com/finance/pnb-fraud-mof-initiates-action-against-allahabad-bank-ceo-news-bank-sfoxqUeeaadag.html
Allahabad Bank board to meet Tuesday to take action on CEO

Digg Google Bookmarks StumbleUpon Reddit Newsvine Live Bookmarks Technorati Yahoo Bookmarks Blogmarks Del.icio.us ApnaCircle Google Plus Pinterest... ...

https://economictimes.indiatimes.com/industry/banking/finance/banking/allahabad-bank-board-to-meet-tuesday-to-take-action-on-ceo/articleshow/64163392.cms

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