Bank Fraud

[ijsa]

Here they explicitly say that they have not engaged PwC......

Source

But then in todays news they hire PwC for card fraud.... although two different things but still reveals their intent..

 

[Sushubh]

Bank of Maharashtra lodges FIR against four for loan default

 

[Sushubh]

CBI books Delhi jeweller in Rs 389 crore loan fraud against Oriental Bank of Commerce

 

[Sushubh]

PNB Fraud: Jaitley Slams Regulators’ Failure To Detect PNB Fraud - Bloomberg Quint

 

[Sushubh]

Another PNB scam: After Nirav Modi, Rs 6.2 mn Mudra loan fraud reported | Business Standard News

 

[Sushubh]

Will the NiMo case fizzle out like many others?

 

[Sushubh]

Source

 

[Sushubh]

Did Economic Times Ignore PNB Scam Story to Protect Times Group's Treasury? - The Wire

 

[Sushubh]

Source

 

[Sushubh]

PNB Fraud: Lawyer Says He Will Advise Nirav Modi Not To Return To India For Investigation - Bloomberg Quint