Page 2 - Pnb Fraud

PNB fraud: A year later, big blind spot on India's biggest banking whodunit

While RBI's supervisory bureaucracy was blindsided on PNB, it gave the sense of having put sound systems in place

PNB fraud: Choksi's executive sent to ED custody till Nov 12

According to the ED, Kulkarni was linked to overseas businesses of Choksi, and was a director in a Hong Kong-based 'dummy firm' linked to the latter

PNB fraud: ED arrests man linked to Choksi's business at Kolkata airport

Kulkarni, who was arrested under the Prevention of Money Laundering Act (PMLA), was produced before a court in Kolkata on Tuesday

PNB scam: ED seizes over Rs 2.18-bn assets of absconding Choksi, others

The total value of the attached and seized assets is Rs 2.18 billion

Rs 130-bn PNB fraud hits expansion plans, jobs at small jewellers

Of the Rs 4-trn jewellery sector, small scale jewellers account for an estimated 62%

PNB fallout: Centre to crack down on erring auditors via regulatory body

Centre is considering notifying Section 132 of the Companies Act, 2013 which would enable the creation of a National Financial Reporting Authority

Equity MF investments: Ripple effect on PSBs due to free fall in PNB shares

The free fall in PNB's shares on Wednesday also had a ripple effect on other public sector banks