BT Podcast: PNB-Nirav Modi;PwC to probe Rs 11,300 crore PNB fraud
Punjab National Bank has appointed PwC as an auditor to conduct the investigation into the alleged Rs 11,300-crore fraud involving jewellers Nirav Modi, Mehul Choksi and their companies. A multi-dimensional bank fraud
It is quite baffling how various systems and offices tasked to detect risk have gone steadily dysfunctional at PNB Announcement under Regulation 30 (LODR)-Updates
Intimation regarding sending of EGM (16.03.2018) Notice
Shame on you crazy diamond bankers. Punjab National Bank was no lone wolf
It's disingenuous to think that India's biggest banking fraud was just one bent officer in a bumbling state-run lender enriching an uncle-nephew pair of greedy diamond merchants Auditors must also be sent to jail for PNB scam: Letter to BS
They must be held accountable for not doing the required verification and reconciliation before signing the annual accounts of PNB Rs 114-bn PNB fraud: Gitanjali Gems shares plunge over 56% in six days
Market capitalisation of the company stood at Rs 3.25 billion, down from Rs 6.9 billion Opposition uneasy over Congress delay
The non-Congress Opposition feels that Congress should not wait for the budget session to resume to take on the government by demanding a joint parliamentary committee probe into the PNB scam. Announcement under Regulation 30 (LODR)-Credit Rating
Exchange is hereby informed about rating updation of ICRA.