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News Digest: PNB staff transfers, Nirav Modi papers, GST benefits and more

The CBI has seized "crucial documents" related to the Nirav Modi case from the premises of Mumbai-based law firm Cyril Amarchand Mangaldas

News Digest: PNB staff transfers, Nirav Modi papers, GST benefits and more
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PNB tightens staff transfer policy to ensure irregularities do not recur

Fraud-hit Punjab National Bank (PNB) on Monday held its board meeting for five hours and decided to replace the current lax transfer policy with strict as well as clear norms to ensure that such irregularities do not recur. The board also resolved that internal and external auditors must ensure that system procedures, particularly those involving SWIFT and forex transactions, are followed in all the branches. Read More...

PNB fraud case: Key Nirav Modi papers seized from law firm

The Central Bureau of Investigation (CBI) has seized “crucial

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First Published: Feb 27 2018 | 2:14 AM IST

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