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www.businesstoday.in
Mumbai, February 17, 2018
PNB's Brady House branch received claims from Allahabad Bank and Axis Bank's Forex branches for which LoUs issued by PNB was due. This is when PNB officials found something was amiss.


www.businesstoday.in
New Delhi, February 17, 2018
Even the incumbent PNB chief Sunil Mehta knew about funds being sanctioned to Gitanjali Group as he was the general manager of Allahabad Bank at the time I presented my dissent note, Dubey said.


www.businesstoday.in
February 17, 2018



www.businesstoday.in
February 17, 2018



www.businesstoday.in
February 17, 2018



www.businesstoday.in
February 16, 2018



www.businesstoday.in
February 16, 2018



www.businesstoday.in
February 16, 2018



www.businesstoday.in
February 16, 2018



www.businesstoday.in
February 16, 2018
Puri says that these institutes don't match the global standards of education. He is trying to replicate the \"ISB model\" in the hospitality education.


www.businesstoday.in
New Delhi, February 16, 2018
The EPFO is now considering allowing employees with higher salaries to route 25 per cent of their PF contribution into stocks, while retaining the 15 per cent cap for low-income employees.


www.businesstoday.in
New Delhi, February 16, 2018
Former Allahabad Bank Director Dinesh Dubey told India Today, \"I had asked the management to first recover the previous loan from Gitanjali Gem before releasing fresh loan, but I was told this needed to be done order to stop NPAs and to run banks.\"


www.businesstoday.in
February 16, 2018



www.businesstoday.in
New Delhi, February 15, 2018
These two key elements - Swift and Nostro - are at the heart of the USD $1.77 billion (Rs 11,395 crore) fraud, as claimed by the PNB, perpetrated by its customer Nirav Modi.


www.businesstoday.in
February 15, 2018



www.businesstoday.in
February 15, 2018



www.businesstoday.in
New Delhi, February 15, 2018
Billionaire Nirav Modi, who is now being investigated by the CBI for the mega bank fraud, is a luxury diamond jewellery designer who figured in Forbes India's Richest People List 2016 with a net worth of $1.74 billion.


www.businesstoday.in
New Delhi, February 15, 2018
Punjab National Bank (PNB) has detected fraudulent transactions worth $1.77 billion at a single Mumbai branch in a case that could affect more banks and raise fresh questions about lending procedures at Indian banks mired in soured debt.


www.businesstoday.in
February 14, 2018



www.businesstoday.in
February 14, 2018



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