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www.businesstoday.in
New Delhi, February 19, 2018
There are already reports of Modi taking up the citizenship or permanent resident status of some other country. The documents where Modi clearly states that he is a NRI have been filed with the Registrar of Companies.


www.businesstoday.in
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.


www.businesstoday.in
February 18, 2018



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February 18, 2018



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February 18, 2018



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February 18, 2018



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February 18, 2018



www.businesstoday.in
New Delhi, February 18, 2018
Concerned over a massive Rs 11,000-crore fraud at PNB remaining undetected for years, markets regulator Sebi may give a fresh push to its \"on-hold\" proposal to mandate listed firms to disclose all loan defaults within a day.


www.businesstoday.in
New Delhi, February 18, 2018
The fraudulent transactions of Rs 11,400 crore detected at Punjab National Bank should act as a strong trigger for the government to reduce its stake to less than 50 per cent in public sector banks (PSBs), industry body Assocham said today.


www.businesstoday.in
New Delhi, February 18, 2018
Punjab National Bank on Monday detected fraudulent transactions worth Rs 11,300 crore at its Brady House branch in Mumbai. The PNB in its cautionary note to other public and private sector banks used terms like LoU and SWIFT while explaining the modus operandi of the scam. Watch BusinessToday.in's video to find out what does these terms mean 


www.businesstoday.in
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
New Delhi, February 18, 2018
Diamonds may have been long known as a girl's best friend, but fraudsters seem to be the new paramours of this glitzy substance and multiple regulators are probing this nexus after a state-run bank got defrauded of USD 1.8 billion by designer jeweller Nirav Modi.


www.businesstoday.in
February 18, 2018



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February 18, 2018



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February 18, 2018



www.businesstoday.in
Mumbai, February 18, 2018
Prime Minister Narendra Modi laid the foundation stone of the long overdue airport project at Navi Mumbai on Sunday.


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
February 17, 2018



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
The bank branch, which is in the centre of one of the biggest financial scams of the country, was searched by the agency, the sources said, adding that \"incriminating documents\" related to the case were recovered.


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