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Aditya Puri spoke to Raghu Mohan on a range of issues — from the sweet spot the bank finds itself in, rewiring it to up service standards, the challenges from disruptors (real and imagined!), and his stay so far at the house he built
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The 10th edition of the Survey clearly reflects that the pool of performers is now down to a handful
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The bank says it is still investigating how they were able to do so and go undetected for so long. The accounts given by current and former executives who spoke to Reuters suggest an answer as simple as it is alarming: no one was paying attention
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Days after the Rs 11,400 crore fraud at PNB shook the country, private sector City Union Bank today said it suffered three fraudulent remittances of nearly USD 2 million (about Rs 12.8 crore).
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Has Nirav Modi been rewarded with over Rs. 11000 crore scam for his role to constitute management of banks by proxy? If the arbitrary constitution of top management of Punjab National Bank and Bank of India in the recent past is a yardstick to gauge factors behind the scam, the answer will be in affirmative.
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Raids by the ED in connection with its money laundering probe against diamond czar Nirav Modi and others in the alleged Rs 11,400-crore bank fraud continued for the third day today with the agency saying it seized Rs 25 crore worth diamonds and jewellery, taking the total seizure value to Rs 5,674 crore.
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Allahabad Bank has an exposure of around Rs 2,000 crore by way of Letter of Undertakings issued by Punjab National Bank to Nirav Modi, the billionaire diamond merchant in the centre of a Rs 11,400-crore fraud.
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BofAML’s global cash management and capital markets business are money spinners thus propelling it to the top spot
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