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PTI
November 16, 2018



PTI
November 2, 2018



PTI
October 8, 2018



BusinessToday.In
September 5, 2018
Banks are yet to pay heed, and hence the regulator has reportedly issued show-cause letters to several banks.


BusinessToday.In
New Delhi, July 9, 2018
Taking heed of the growing incidents of unsolicited messages being shared on WhatsApp, the Facebook-owned company is all set to roll out a new feature which will help in checking the misuse of the platform.


By Stephen DeMeulenaere
May 22, 2018
At its most basic level, Blockchain technologies use Public - Private Key cryptography, which is a way of locking data so that only those with the private key can open it.


Meetu Jain
May 17, 2018
A second charge sheet filed by the CBI on Wednesday highlights how prime accused Gokulnath Shetty actually demanded and got a bribe of more than Rs 1 crore for extending a bank credit of over Rs 2.28 crore to Gitanjali Exports Corporation Limited.


PTI
May 14, 2018



PTI
May 14, 2018



PTI
May 11, 2018



PTI
New Delhi, March 28, 2018
The decision was taken by the board for the payment related to Letters of Undertaking (LoUs) and Foreign Letters of Credit (FLCs) issued by the bank which mature on or before March 31, 2018.


PTI
March 23, 2018



BusinessToday.in
March 15, 2018
The PNB is at the centre of India's biggest banking scam where two of its officials allegedly issued as many as 1,213 LoUs fraudulently for the group of companies belonging to billionaire jewellers Nirav Modi and Mehul Choksi.


PTI
New Delhi, March 15, 2018
All public sector banks have verified LoUs issued by them, and thereare no other unauthorised authority letters except for those issued byPunjab National Bank, a senior SBI official said here on Thursday.


BusinessToday.In
New Delhi, March 13, 2018
The RBI's decision will be applicable with immediate effect. The LoUs and LoCs issued by PNB were allegedly misused by diamond merchant Nirav Modi and his uncle Mehul Choksi to defraud the state-owned bank of Rs 12,700 crore in connivance of inside bank officials.


PTI
New Delhi, February 24, 2018
This came after the country's second largest state-run lender Punjab National Bank detected a Rs 11,400-crore fraudulent transactions at one of its branches in Mumbai.


PTI
New Delhi, February 23, 2018
The country's second largest PSU bank has detected USD 1.77 billion scam where billionaire jeweller Nirav Modi allegedly acquired fraudulent letters of undertaking (LoU) from its Brady House branch in Mumbai to secure overseas credit from other Indian lenders


BusinessToday.in
New Delhi, February 19, 2018
The CBI officials on Monday conducted searches at Punjab National Bank's (PNB) Brady House branch in Mumbai even as whereabouts of Firestar Diamond owner Nirav Modi, who's accused of defrauding the bank of over Rs 11,400 crore, remain unknown.


Virendrasingh Ghunawat
Mumbai, February 18, 2018
As per the information shared by a chartered accountant with India Today, PNB officials were charging a commission of around 2 per cent on each LoU per year which was never shown in bank's account books.


PTI
New Delhi, February 17, 2018
State-owned UCO Bank today said it has exposure of USD 411.82 million (about Rs 2,636 crore) in the Rs 11,400-crore PNB fraud committed by billionaire jeweller Nirav Modi and his associates.


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