PNB
Finance
RBI tightens banks' statutory auditor rules
India's central bank on Wednesday tightened rules on banks' statutory auditors saying it reserved the right to not approve appointments ......
People
PNB fraud: Interpol issues notice for jeweller Nirav Modi's arrest
Interpol has issued a red notice request to find and arrest fugitive Indian billionaire jeweller Nirav Modi, who is at ......
General
Carlyle may exit PNB Housing Finance; The Rise Fund-backed Dodla Dairy plans IPO
Private equity firm Carlyle Group is looking to sell its entire 33% stake in PNB Housing Finance in the next ......
People
PNB fraud: Jeweller Nirav Modi flees to UK, seeks political asylum
Nirav Modi, the billionaire jeweller at the heart of a more than $2 billion fraud case in India, has fled ......
Finance
CBI files charges against jeweller Mehul Choksi in PNB fraud case
The Central Bureau of Investigation (CBI) has filed charges against five further people including jeweller Mehul Choksi as part of ......
Finance
How the $2-bn PNB fraud choked credit supply to small businesses
When a $2 billion dollar fraud at state-run Punjab National Bank rocked India two months ago, Chetan Hemani and other ......
Finance
Punjab National Bank posts $2 bn loss for Jan-March on Nirav Modi scam
Punjab National Bank, the fourth-biggest Indian lender by assets, posted a $1.98 billion fourth-quarter net loss after being hit by ......
Finance
Govt seeks ouster of Allahabad Bank CEO, two PNB execs over Nirav Modi fraud case
India is taking steps to oust three bank executives, its banking secretary said on Monday, after police issued a list ......
People
PNB fraud: India asks Hong Kong to arrest jeweller Nirav Modi
India has asked authorities in Hong Kong to arrest jeweller Nirav Modi, one of the main suspects in a $2-billion ......
Finance
From diamond merchants to fish farmers, why is defrauding Indian banks so easy?
Are Indian bankers sloppy? Are they corrupt? Or is it just dumb luck that India’s banking sector is in the ......
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