Punjab National Bank auditor arrested in $2bn fraud investigation

FT.com Thursday, 1 March 2018 ()
0
shares
Share on
Facebook
Share on
Twitter
Post on 
Reddit
Share by
Email
 
Source: News unlimited - < > Embed
News video: Chilkur Balaji Temple holds special prayers for solving 'banking crisis'

â–¶ Chilkur Balaji Temple holds special prayers for solving 'banking crisis' 01:49

Hyderabad (Telangana), Feb 20 (ANI): As the whole country is shocked over the Punjab National Bank (PNB) fraud, a special pooja 'Chakrabaja Madala Arachana' was performed at Chilkur Balaji Temple in Ranga Reddy district to 'save money facing threat from political and governmental...

You Might Like


Recent related news

Vipul Ambani, Kavita Mankikar and senior official of Nirav Modi firm arrested by CBI in PNB fraud case

The Central Bureau of Investigation (CBI) on Tuesday made fresh arrests in connection with Punjab National Bank (PNB) fraud involving billionaire diamond...
DNA - India

Plea seeking SIT probe into PNB scam likely to be mentioned before CJI bench

[India], Feb 20 (ANI): A plea seeking a Special Investigation Team (SIT) probe into the Punjab National Bank (PNB) fraud case of over Rs 11000 crore is likely to...
Sify - Business

PNB fraud put at close to Rs 13k crore

Punjab National Bank (PNB) has said that the alleged fraud perpetrated by jewellers Nirav Modi and Mehul Choksi may be around Rs 13,000 crore more than...
Deccan Herald - Front PageAlso reported by •All India RadioIndiaTimesDNASify

Jaitley blames RBI, auditors for scam

Breaking his silence for the first time in the Rs 11,400 crore Punjab National Bank loan fraud, Finance Minister Arun Jaitley on Tuesday held the bank...
Deccan Herald - Front Page

PNB fraud: Congress, CPM demand discussion on Nirav Modi scam in West Bengal Assembly

The Opposition Congress and CPM on Tuesday demanded a discussion on the Punjab National Bank (PNB) fraud case in the ongoing session of the state Assembly.
Firstpost - IndiaAlso reported by •IndiaTimesSify

PNB fraud: ASSOCHAM urges continuation of business lending

[India], Feb 25 (ANI): While the 1.77 billion dollar Punjab National Bank (PNB) fraud shook the economy, the ASSOCHAM on Sunday urged that business lending...
Sify - Business

Hyderabad's temple holds special prayers for solving 'banking crisis'

[India], Feb 20 (ANI): As the whole country is shocked over the Punjab National Bank (PNB) fraud, a special pooja 'Chakrabaja Madala Arachana' was performed at...
Sify - Business

Gitanjali Gems tanks for 5th straight day, PNB shares recoup losses

Shares of Gitanjali Gems on Tuesday tanked for the fifth straight trade session, a day after two senior officials of the company -- Chandrakant Karkare and...
Sify - Business


Tweets about this

pic

BootsVIP Punjab National Bank auditor arrested in $2bn fraud investigation https://t.co/BNNbk4YBTM https://t.co/pKPkTOUZvZ 5 minutes ago

pic

GTBDirectory Punjab National Bank auditor arrested in $2bn fraud investigation https://t.co/b9rbSXSO0e 5 minutes ago

pic

Swadeshi Vichar RT @FT: fastFT: Punjab National Bank auditor arrested in $2bn fraud investigation https://t.co/RFaQmLgmLU 6 minutes ago

pic

Square Mile T.C Ltd. RT @FT: fastFT: Punjab National Bank auditor arrested in $2bn fraud investigation https://t.co/RFaQmLgmLU 7 minutes ago

pic

Vardan Shah RT @indiatvnews: #CBI today arrested an Internal Chief Auditor of Punjab National Bank in ongoing investigation of the cases related to #Ni… 8 minutes ago

pic

Kris Koles RT @FT: fastFT: Punjab National Bank auditor arrested in $2bn fraud investigation https://t.co/RFaQmLgmLU 10 minutes ago


Other recent news in Business

Blue corner notice against NIRAV MODI, Mehul Choksi: Can't join probe due to pending business, says ModiSTATE BANK OF INDIA raises lending rates
Harley-Davidson to open brand stores in IndiaHampshire sign HASHIM AMLA as overseas player
AB InBev reaps profit in BRAZIL, sees strong 2018 growthTWITTER's 'Bookmarks' feature set for global rollout