Webb6 mars 2024 · Indeed, PNB scam was the main reason for constituting NFRA which was proposed in Companies Act 2013 for the establishment and enforcement of accounting and auditing standards and oversight of the work of auditors, but do you really think that by constituting NFRA, PNB like fraud will be reduced?? Let’s analyse the PNB scam: Webb3 juli 2024 · had defrauded PNB and caused a loss of 2.8 billion rupees ($43 million). In a regulatory filing on Feb. 14, the bank updated the sum involved in the fraud to 113.94 billion rupees ($1.77 billion), which it said was determined after further investigation at its Mumbai's Brady branch.
The PNB scam and the price action it brought with it - Medium
Webb1 apr. 2024 · From Vijay Mallya to PNB Scam, here are 9 of the biggest scams in India that shook the nation from its core. 1. Vijay Mallya – Rs. 9000 Crore. There was a time when … Webb1 apr. 2024 · From Vijay Mallya to PNB Scam, here are 9 of the biggest scams in India that shook the nation from its core. 1. Vijay Mallya – Rs. 9000 Crore. There was a time when people used to call him the ... chipkins puratos jhb
PNB SHATIN - muszyna.pl
Webb21 juni 2024 · While PNB reported it as a 11,000 cr. scam, they filed an FIR with the CBI for only Rs. 280 cr. This has probably expanded since then but even if the total outstanding … Webb14 sep. 2024 · In its complaint to CBI (Central Bureau of Investigation) -- PNB alleged that the fraud was led by Nirav Modi, a jeweller who’s dressed Hollywood and Bollywood … Webb19 feb. 2024 · PNB Fraud: 200 shell firms under ED scanner It is being said that khadi-clad Dubey, who is fastidious about food and lifestyle, is hardly the ideal choice to be an independent director of a PSU bank. He revealed that he never sought or lobbied with the Finance Ministry to be appointed as Independent Director. chipkins port elizabeth