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Total 57 results found. Search for [ Usha Ananthasubramanian ]

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PTI
March 27, 2019
The RBI in its complaint has alleged non-compliance of its 2016 order directing commercial banks, including the PNB, to integrate their core banking system with various critical applications to reduce online fraud.


BusinessToday.In
New Delhi, December 28, 2018
A lowdown on the watershed moments of 2018.


BusinessToday.in
New Delhi, August 14, 2018
Retail inflation slows down to 9-month low level in July; Ease of Living Index: Pune ranks first in 'liveability', Delhi languishes at 65; government dismisses Usha Ananthasubramanian from service, gives CBI permission to prosecute; new road to cut travel time between Delhi and Gurugram, likely to open by Diwali. Watch more in this episode of Business Wrap.


BusinessToday.in
New Delhi, August 14, 2018
Government of India has dismissed former Punjab National Bank managing director Usha Ananthasubramanian; India has disbursed nearly 13.47 crore loans worth Rs 6 lakh crore under the Pradhan Mantri Mudra Yojana; and rupee has touched yet another historic low. BusinessToday.In Editor Rajeev Dubey explains this and more on The Good, The Bad and The Ugly.


BusinessToday.in
New Delhi, August 14, 2018
Retail inflation slows down to 9-month low level in JulyRetail inflation plunged to a 9-month low of 4.17 per cent in July as vegetable prices fell, strengthening views that the RBI will keep interest rates on hold at its review in October after raising them for a second straight meeting on August 1. The RBI has raised the key repo rate by 0.25 per cent each on inflationary concerns. The next bi-monthly policy is to be unveiled on October 5. Ease of Living Index: Pune ranks first ...


BusinessToday.In
August 13, 2018
The government has also given permission to the CBI to prosecute Usha Ananthasubramanian.


PTI
New Delhi, July 22, 2018
Punjab National Bank and Allahabad Bank may take a call on further action to be taken against two executive directors and the MD chargesheeted in the Rs 14,000 crore Nirav Modi fraud case, sources said.


BusinessToday.In
June 22, 2018
The banking sector's bad loan problem as well as the recent instances of bank frauds has seen the investigative agencies unleash a spate of high profile arrests.


BusinessToday.In
New Delhi, June 21, 2018
Through the circular, RBI shed light on the inefficiencies of the Society for Worldwide Inter-bank Financial Telecommunication (SWIFT) mechanism, which is a global communication medium for banks.


BusinessToday.In
New Delhi, June 20, 2018
The probe report, along with dozens of pages of annexed bank records and internal e-mails, was presented by PNB officials to the bank's fraud risk management arm on April 5.


BusinessToday.In
June 11, 2018
Nirav Modi behind the Rs 13,000 crore fraud unearthed at the Punjab National Bank has been spotted in Dubai, Hong Kong, Belgium, London and New York ever since. The latest buzz is that he is now back in the UK, claiming political asylum.


BusinessToday.In
New Delhi, May 22, 2018
Top executives at fraud-hit PNB misled RBI: CBISenior executives at Punjab National Bank misled the Reserve Bank of India (RBI) in late 2016 over the lender's handling of the financial messaging system and credit guarantees that were at the centre of a more than $2 billion fraud, the Central Bureau of Investigation (CBI) alleged in a charge sheet filed in court. Former PNB Chief Executive Usha Ananthasubramanian; two of the bank's executive directors - K.V. Brahmaji Rao and Sanj...


BusinessToday.In
May 22, 2018
The CBI has claimed that former MD and CEO of the Punjab National Bank Usha Ananthasubramanian was aware of the fraudulent transactions worth Rs 14,000 crore involving diamond merchant Nirav Modi. Ananthasubramanian headed the PNB from August 2015 to May 2017.


Reuters
May 22, 2018
Senior executives at Punjab National Bank misled the RBI in late 2016 over the lender's handling of the financial messaging system and credit guarantees that were at the centre of a more than $2 billion fraud, the CBIalleged in a charge sheet filed in court.


BusinessToday.In
May 19, 2018
Following in the footsteps of embattled liquor baron Vijay Mallya, Modi is believed to be hiding in London on a Singapore passport.


BusinessToday.In
May 17, 2018
The Punjab National Bank on Tuesday got rapped on its knuckles by market regulator Securities and Exchange Board of India (Sebi) for its tardiness in complying with various mandatory norms in the wake of the Nirav Modi fraud.


BusinessToday.in
New Delhi, May 17, 2018
The Central Bureau of Investigation recently named jeweller Nirav Modi, Allahabad Bank MD and CEO Usha Ananthasubramanian and 20 others in connection with issuance of fraudulent guarantees of Rs 6,498.20 crore to Modi's company by the PNB. Usha Ananthasubramanian, who served as former CEO and MD of PNB, was alleged to have ignored caution notices issued by the RBI. Watch BusinessToday.In video to know more about the Allahabad Bank MD and CEO.


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.


BusinessToday.In
May 16, 2018
The New York court where three of Nirav Modi's companies filed for bankruptcy has reportedly called for an investigation into the role of the bank's employees in the alleged fraud before deciding on proceedings.


BusinessToday.in
New Delhi, May 15, 2018
Petrol prices shoot up after Karnataka pollsThe oil marketing companies incurred a loss of Rs 35 crore per day during the 19-day pre-Karnataka poll hiatus in fuel price hikes. The markets suffered a total revenue loss of Rs 380 crore in this period, according to an analysis by the Business Standard. This figure is based on the average consumption of petrol as well as diesel. Indian Oil Corporation Ltd's marketing margins, for instance, reduced from an estimated Rs 3.4 per litre ...


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