News for 'bank fraud'

PNB told to compensate online fraud victim

PNB told to compensate online fraud victim

Rediff.com28 Mar 2011

The case of phishing involves a senior manager with Dabur India Ltd, Sahibabad, who lost about Rs. 8 lakh in the fraud.

Under Modi, India is reeling under financial anarchy: Shiv Sena

Under Modi, India is reeling under financial anarchy: Shiv Sena

Rediff.com23 Jun 2018

Sena said many banking frauds have come to fore during the Modi regime.

SC to hear plea seeking deportation of Nirav Modi on Feb 23

SC to hear plea seeking deportation of Nirav Modi on Feb 23

Rediff.com20 Feb 2018

The plea also sought a directive for the constitution of a committee of experts who would find the details of bad debt cases in the country.

Fraud puts a fourth of PNB's net worth at risk

Fraud puts a fourth of PNB's net worth at risk

Rediff.com15 Feb 2018

The event will also hurt PNB's asset quality in the March 2018 quarter. While the finer details of the fraud have not been provided, making it difficult to gauge the exact impact, analysts say it will dent the bank's financials.

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