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fraud
Opinion
22 March, 2018
Privatisation of state-owned banks is not a solution to the bad loans mess
Following the Punjab National Bank fraud involving Nirav Modi, we have witnessed a huge clamour for privatising public sector banks. ......
Finance
15 March, 2018
PNB branch at centre of Nirav Modi scam detects new fraud
India’s Punjab National Bank (PNB) has detected another small fraud at a Mumbai branch which is at the centre of ......
Finance
15 February, 2018
PNB says it can recover from India's largest-ever loan fraud as shares slide
Punjab National Bank, India’s second-largest state-run lender, said on Thursday it has the capability and capacity to recover after uncovering ......
General
02 February, 2017
Junior staff key perpetrators of fraud in Indian firms: Kroll's survey
Junior employees of companies are the primary perpetrators of fraud incidents in India and stealing of physical assets is the ......
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