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PNB Fraud
Antigua Cabinet prefers Choksi is sent directly to Bharat from Dominica
IANS -
As a Dominican High Court is all set to hear the habeas corpus plea of Indian fugitive businessman Mehul Choksi, who is wanted in...
Nirav Modi’s sister, her husband turn approvers in PNB fraud case: ED
IANS -
The Enforcement Directorate (ED) on Thursday said that fugitive diamantaire Nirav Modi's sister Purvi Modi, a Belgian national, and her husband Maiank Mehta have...
Bank Frauds in Bharat- Issues and Challenges
According to statistics given in the RTI query filed by economist Prasenjit Bose, total value of bank frauds where the amount involved was more...
Lessons from the PNB Fraud
The recent Punjab National Bank (PNB) episode highlights the need for effective internal controls in the banking system and swift action by the regulators,...