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FLASHBACK 2020
UPCOMING EVENTS
Masterclass on Modern and Traditional Credit Risk Analysis and Management, Digital Masterclass, 12 Mar, 2021
Mastering Due Diligence for PE/VC and M&A Deals , Digital Training, 19 Mar, 2021
Business Transformation Virtual Symposium & Awards, A Virtual Symposium, 24 Mar, 2021
Technology Investment Summit 2021, Virtual Event, 14 Apr, 2021
Home
PNB fraud
PNB fraud
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Premium
Finance
PNB plans asset sales to revive fortunes after second straight quarterly loss
Reuters
3 Years ago
India's Punjab National Bank reported a second straight quarterly loss on ...
Finance
RBI tightens banks’ statutory auditor rules
Reuters
3 Years ago
India's central bank on Wednesday tightened rules on banks' statutory auditors ...
Finance
PNB probe reveals how lapses across levels led to $2 bn fraud
Reuters
3 Years ago
A $2 billion fraud at India’s Punjab National Bank (PNB) may have been ...
Finance
Here’s why booking CAs and lawyers for bank frauds may not be enough
Aman Malik
3 Years ago
Punjab National Bank (PNB), which suffered the ignominy of reporting India’s ...
General
India unwrapped: ’Plot’ to kill PM, Kashmiri editor’s murder sum up sombre week
Aman Malik
3 Years ago
The week began with a controversy surrounding an alleged plot to assassinate ...
People
PNB fraud: Jeweller Nirav Modi flees to UK, seeks political asylum
Reuters
3 Years ago
Nirav Modi, the billionaire jeweller at the heart of a more than $2 billion ...
General
India unwrapped: United opposition, costlier fuel add to PM Modi’s headache
Aman Malik
3 Years ago
Prime Minister Narendra Modi’s Bharatiya Janata Party (BJP) would like to ...
>
UPCOMING EVENTS
12
Mar
Masterclass on Modern and Traditional Credit Risk Analysis and Management
Digital Masterclass
19
Mar
Mastering Due Diligence for PE/VC and M&A Deals
Digital Training
24
Mar
Business Transformation Virtual Symposium & Awards
A Virtual Symposium
14
Apr
Technology Investment Summit 2021
Virtual Event
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