Nirav beneficiary of PNB funds: ED

6 days ago
Diamond merchant Nirav Modi was the personal beneficiary of ₹137.33 crore paid by Punjab National Bank (PNB) from three dummy companies and also an indirect recipient of letter of undertaking (LoU) funds, says a complaint filed by the Enforcement  ... ...

ExRBI governor Reddy slams government over PNB fraud

1 week ago
Former RBI governor YV Reddy has slammed the government for the multicrore fraud at staterun Punjab National Bank (PNB) and said as the owner of public sector lenders, it is answerable to taxpayer losses rising out of such financial scams. In Reddy flays govt. over fraud at PNB ... ...

Reddy flays govt. over fraud at PNB

1 week ago
Former RBI Governor Y.V. Reddy has criticised the government for the multicrore fraud at Punjab National Bank (PNB) and said as the owner of public sector lenders, it was answerable to taxpayer losses rising out of such financial scams. In February ExRBI governor Reddy slams government over PNB fraud ... ...

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