Category Archives: Business

Business

PNB fraud: Big jewellers Gitanjali, Ginni, Nakshatra under scanner

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NEW DELHI: Major jewellers Gitanjali, Ginni and Nakshatra have also come under the scanner of various investigating agencies following PNB’s declaration of Rs11,400 crore fraud, committed allegedly by Nirav Modi…. Read more »

Punjab National Bank detects Rs 11,300 crore fraudulent transactions at Mumbai branch

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MUMBAI: State-run Punjab National Bank (PNB) said on Wednesday it had detected some “fraudulent and unauthorised” transactions worth about $1.77 billion (about Rs 11, 300 crore) at one of its… Read more »