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www.businesstoday.in
February 22, 2018



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February 21, 2018



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February 21, 2018



BusinessToday.in
February 20, 2018
But with stressed assets continuing to pile up and systemic risks getting unmasked by the massive PNB fraud, one can safely say that the BBB turned out to be little more than a paper tiger and the government apparently thinks so too.


PTI
February 20, 2018
The Punjab National Bank and two other banks are sitting over the CVC's multiple requests seeking sanction to prosecute nine of their senior officers allegedly involved in corruption, reveals data from the anti-corruption watchdog.


www.businesstoday.in
February 20, 2018



BusinessToday.in
New Delhi, February 19, 2018
Employees prefer a work environment that helps them grow professionally, honing and adding totheir skills, reveals a Business Today-PeopleStrong survey.


www.businesstoday.in
February 18, 2018



www.businesstoday.in
February 18, 2018



Reuters
New Delhi, February 18, 2018
Indian banks could take a hit of more than $3 billion from loans and corporate guarantees provided to diamond companies at the centre of a massive alleged fraud at the state-run Punjab National Bank, the tax department has estimated.


www.businesstoday.in
February 17, 2018



www.businesstoday.in
February 17, 2018



www.businesstoday.in
February 16, 2018



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



BusinessToday.in
New Delhi, February 16, 2018
Digital payments in India, already witnessing unprecedented activity since the government's surprise demonetisation announcement in 2016, is likely to take a great leap forward with the entry of WhatsApp Payments.


www.businesstoday.in
February 16, 2018



Rajeev Dubey
February 16, 2018
An LoU is a guarantee by the issuing bank to the receiving bank and the companies that it would undertake to pay a certain amount of money on a specific date.


Anand Adhikari
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



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