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Fugitive Nirav Modi awaits his fate on extradition as UK court hears he is
Updated : 4 years, 5 months ago IST
London [UK], December 14 (ANI): The UK High Court on Tuesday began hearing an appeal by the billionaire diamond dealer Nirav Modi against his extradition to India to face charges of defrauding Punjab National Bank of more than Rs 11,000 crore as well as charges of money laundering and witnes
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Judge says will accept government assurances for Nirav Modi, as extraditio
Updated : 4 years, 5 months ago IST
London [UK], December 14 (ANI): The UK High Court on Tuesday began hearing an appeal by the billionaire diamond dealer Nirav Modi against his extradition to India to face charges of defrauding Punjab National Bank of more than Rs 11,000 crore as well as charges of money laundering and wit
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Allahabad Bank stock drops 10 pc after reports of Rs 1,775 crore fraud by
Updated : 6 years, 10 months ago IST
Mumbai (Maharashtra) [India], July 15 (ANI): Shares of government-owned Allahabad Bank slumped over 10 per cent in morning trade on Monday after the bank reported a fraud of Rs 1,775 crore by Bhushan Power and Steel Limited (BPSL) to the Reserve Bank of India (RBI).
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RBI fines PNB for deficiencies in regulatory compliance
Updated : 7 years, 2 months ago IST
Mumbai (Maharashtra) [India], Mar 26 (ANI): The Reserve Bank of India (RBI) has imposed a penalty of Rs 2 crore on public sector Punjab National Bank (PNB) for non-compliance of regulatory directions with regard to SWIFT operations.
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2 companies booked for Rs 89-cr loan fraud
Updated : 8 years, 2 months ago IST
New Delhi [India], Mar. 29 (ANI): The Central Bureau of Investigation (CBI) on Thursday filed cases against certain directors of two private companies for cheating Bank of India to the tune of about Rs 89 crore.
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CBI registers case against RP Infosystem over bank fraud of Rs 512 crore
Updated : 8 years, 3 months ago IST
Kolkata (West Bengal) [India] Feb. 28 (ANI): The Central Bureau of Investigation (CBI) has filed FIR against Kolkata based RP Info System for a bank fraud of Rs. 512.12 crore.
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RBI alerted banks on possible misuse of SWIFT
Updated : 8 years, 3 months ago IST
New Delhi [India], Feb 20 (ANI): The Reserve Bank of India (RBI) on Tuesday released a statement asserting that it had confidentially cautioned and alerted banks on the possible misuse of SWIFT, on at least three occasions since August 2016.
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