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Topic Tag

#frauds

Every article filed under the “frauds” tag — analysis, news and updates.

189 articles
Fema / RBI
Fema / RBI

Have enough assets to meet any liability decided by law: PNB

Editor9 years ago
Fema / RBI
Fema / RBI

No Instruction from Govt for Forensic Audit: PNB Bank

Editor9 years ago
Fema / RBICyber attack on City Union Bank’s SWIFT System: Loses $2 million, retrieves half
Fema / RBI

Cyber attack on City Union Bank’s SWIFT System: Loses $2 million, retrieves half

TG Team9 years ago
Fema / RBI
Fema / RBI

PNB Scam a trigger for Govt to Cut stake in banks: ASSOCHAM

Editor9 years ago
Fema / RBIReport estimating hit of $3 bn due to alleged fraud at PNB is false: FM
Fema / RBI

Report estimating hit of $3 bn due to alleged fraud at PNB is false: FM

TG Team9 years ago
Fema / RBI
Fema / RBI

The Great Jewel Scam. Is It System Failure?

T.R. Radhakrishnan9 years ago
Fema / RBI
Fema / RBI

What is the Nirav Modi scandal?

Hardik Lashkari9 years ago
Fema / RBIOBC warns Concurrent Auditors to duly Verify all Outward SWIFT messages
Fema / RBI

OBC warns Concurrent Auditors to duly Verify all Outward SWIFT messages

Editor9 years ago
FinancePNB Scam: CBI Register case against Nirav Modi & others
Finance

PNB Scam: CBI Register case against Nirav Modi & others

Editor9 years ago
FinancePNB clarifies on alleged Scam by Nirav Modi and Gitanjali group
Finance

PNB clarifies on alleged Scam by Nirav Modi and Gitanjali group

Editor49 years ago
CA, CS, CMASteps initiated by ICAI on Punjab National Bank Matter
CA, CS, CMA

Steps initiated by ICAI on Punjab National Bank Matter

TG Team9 years ago
FinanceThe Punjab National Bank (PNB) Fraud
Finance

The Punjab National Bank (PNB) Fraud

CA. Atul Khurana9 years ago
Fema / RBI
Fema / RBI

No instructed PNB to meet its commitments under LOU: RBI

TG Team9 years ago
FinancePNB issue Caution Notice in Suspected Fraud case; Discloses Modus-Operandi of Suspected Fraud
Finance

PNB issue Caution Notice in Suspected Fraud case; Discloses Modus-Operandi of Suspected Fraud

TG Team9 years ago