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Virat Kohli still brand embassador; not engaged PwC for audit: PNB
Scam-hit Punjab National Bank said cricketer Virat Kohli continues to be its brand ambassador and denied reports that...
PNB fraud case: Finance Minister Jaitley blames bank management, auditors
Without naming either the alleged kingpin of the fraud, billionaire jeweller Nirav Modi, or Punjab National Bank,...
PNB sitting on CVC plea for nod to prosecute 9 staffers
The CVC is awaiting sanction to prosecute nine employees of PNB and 2 other banks who were booked by the CBI for...
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.
Rotomac owner Vikram Kothari arrested over Rs 3,695 crore loan default
The CBI has initiated the action on the complaint of Bank of Baroda, which was a member of consortium led by Bank of...
Lapses in banking system: Govt seeks RBI's views
In its letter, finance ministry has pointed to sections 35, 35A and 36 of the Banking Regulation Act, 1949, to...
SC to hear plea seeking deportation of Nirav Modi on Feb 23
The plea also sought a directive for the constitution of a committee of experts who would find the details of bad...
Why wallet cos want full KYC for transactions below Rs 10K waived
Customers have other options available to them to do low-value transactions, if wallets start mandating full KYC and...
How govt plans to ensure PNB-style scams don't ever happen
Govt tells PSBs to integrate banking systems, rotate staff as a policy
PNB on 'negative watch' with Fitch, on downgrade review with Moody's
"Fitch Ratings has placed Punjab National Bank's (PNB) Viability Rating of 'bb' on Rating Watch Negative (RWN),...
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