Tag: Financial Offences

Op-Ed: The PNB Scam: Why We Need A More Accountable Internal Vigilante System

The PNB scam of Rs 11,300 crore is now rocking the entire country. It’s the talk of the town. Once again the banks are the target and the rapacious mud-slinging between political parties are going on. In between this me-vs-you battle of political parties, the common man is still baffled the way our internal control […]

  • Wednesday, 28 July 2021
PNB scam: Banks says fraud amount could be Rs 1,323 crore more

New Delhi: Amid the multi-agency probe into the PNB scam, the state-run bank today said the amount of fraudulent transactions could be Rs 1,300 crore more than the current estimate of about Rs 11,400 crore. The latest announcement from the public sector lender assumes significance against the backdrop of the probe going on into the […]

  • Tuesday, 29 June 2021