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www.businesstoday.in
February 17, 2018



www.businesstoday.in
February 16, 2018



www.businesstoday.in
February 16, 2018



www.businesstoday.in
New Delhi, February 16, 2018
The Reserve Bank of India's Deputy Governor SS Mundra, who retired last year, was the first to speak publically about the possible cracks in the banks payment infrastructure.


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
New Delhi, February 16, 2018
The banking sector took a hit after Punjab National Bank informed the exchanges on 14th February 2018 that it detected some unauthorised and fraudulent transactions worth $1.77 billion or Rs 11400 crores. 34 of the 39 listed banks' share prices fell between February 12 and February 15.


www.businesstoday.in
February 16, 2018



www.businesstoday.in
February 16, 2018
Karnataka goes to polls in the next three months with Election Commission and while this case had been festering for long, the verdict is likely to provide a boost to the ruling Congress party's prospects in the state.  


www.businesstoday.in
February 16, 2018
While it is the job of the investigating agencies to find out who engineered the billion-dollar scam, there is no denying the fact that there was a disintegrated system in place that allowed the official to execute the fraud and stay undetected for so long.


www.businesstoday.in
February 15, 2018



www.businesstoday.in
February 15, 2018



www.businesstoday.in
February 15, 2018
Often FIIs or FPIs have been blamed for the sudden crash in Indian markets when they have pulled out money citing greater returns for their investments outside the country. But it's the DIIs which have mostly cushioned the impact of FII selling by investing into equity and debt and minimising the losses to the financial Indian market.


www.businesstoday.in
February 15, 2018



www.businesstoday.in
New Delhi, February 15, 2018
The stock which slumped 10 percent yesterday, closed 11.97 percent or 17 points lower at 128.35 level today. It was the top BSE loser today and the worst performing stock on the BSE bankex. In the process, the stock touched a new 52-week low of 125.55 level today.


www.businesstoday.in
New Delhi, February 15, 2018
Choksi, Modi's maternal uncle and his mentor in jewellery trade, was named in the FIR filed by PNB earlier this month with the Central Bureau of Intelligence (CBI) for allegedly cheating Rs 280.70 crore.


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
February 14, 2018



www.businesstoday.in
February 14, 2018



www.businesstoday.in
February 14, 2018



www.businesstoday.in
New Delhi, February 14, 2018
PNB has detected fraudulent transactions amounting to more than $ 1.77 billion from one of its branch in Mumbai in probably one of the biggest scams in Indian corporate history.


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