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PNB detects $1.8 billion worth of fra...

Chalanachithram.com DB » New TF Industry Related » Archive through February 14, 2018 » PNB detects $1.8 billion worth of fraudulent... « Previous Next »
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Andhrawala
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Username: Andhrawala

Post Number: 66158
Registered: 03-2008
Posted From: 152.51.56.1

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Posted on Thursday, February 15, 2018 - 10:02 am:       

https://www.ndtv.com/india-news/in-nirav-modi-raids-jeweller y-and-gold-worth-rs-5-100-crore-seized-1813263


Kurt_cobain:

The bank sent two more complaints to the CBI on Tuesday, saying the scam was worth more than Rs. 11,400 crore.




5100 cr worth seized antee okka 50% recover ainattenaaa??
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Sp1234
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Username: Sp1234

Post Number: 7956
Registered: 11-2014
Posted From: 70.102.136.132

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Posted on Wednesday, February 14, 2018 - 11:28 am:       

Only last 4 years lo Public sector banks 250,000 cr bad loans write off chesai. this will add to that number. ivi anni malli public ey ga fund chesedi.

first of all govt has no business to be doing business with public money...Modi kooda peekutundhi emi ledhu public money tho recapitalizing these white elephants tappa thru direct govt and indirect demonetization.
 

Komaranna
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Username: Komaranna

Post Number: 9534
Registered: 07-2010
Posted From: 206.80.128.15

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Posted on Wednesday, February 14, 2018 - 10:53 am:       

adedo law approve ayithe bank can use public FD's ..public might not get their FD
 

Biriyani
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Username: Biriyani

Post Number: 21681
Registered: 03-2012
Posted From: 171.159.64.10

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Posted on Wednesday, February 14, 2018 - 10:52 am:       


Sicago:

Modi gaadi governance lo Banks intha darunam gaa chesthunnayaa.... Arey Mundamodi gaa appudu Malya ni vadilavu, ippudu idhi....



Ippudu Beediki deeniki yemi link ani DLMs shuru cheyyundri....




esari patthipadu segment lo kammollaki ku sithara kapollaki isthara...

palamaneru lo redla % entha...

restrict your gyan to this kind of kufli local politics...
 

Andhrawala
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Username: Andhrawala

Post Number: 66142
Registered: 03-2008
Posted From: 152.51.56.1

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Posted on Wednesday, February 14, 2018 - 10:48 am:       


Rajusk:


$1.8 billion (over Rs. 11,000 crore) fraud at a single branch in Mumbai.




Raju bhaai

See this https://economictimes.indiatimes.com/industry/banking/financ e/banking/more-indian-banks-entangled-in-pnb-fraud/articlesh ow/62917493.cms

U will understand.

aa okka branch vaadu client credibility meedha nammakam vundhi ani letter isthaadu.

Migatha banks aa letter soosi vaadiki paisalu isthaayi

This is kind of similar to Harshad Mehtha Scam or similar to Deepam Vaddi on too large scale.
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Emc2
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Username: Emc2

Post Number: 57813
Registered: 03-2008
Posted From: 71.126.165.211

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Posted on Wednesday, February 14, 2018 - 10:44 am:       

donga na kodukulu, andaru kalise chesi untaru from top excs to all..

malli fraud detected ani yedava lolli...
 

Awesomedber
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Username: Awesomedber

Post Number: 2494
Registered: 04-2015
Posted From: 67.170.72.224

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Posted on Wednesday, February 14, 2018 - 10:40 am:       

Pedda issue Emi kaadu..
Inka 2 lakh crore assistance announce chestaaru..
 

Kurt_cobain
Junior Artist
Username: Kurt_cobain

Post Number: 101
Registered: 01-2014
Posted From: 24.60.179.134

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Posted on Wednesday, February 14, 2018 - 10:29 am:       

"All this was being carried out in connivance with officials as high as Deputy General Manager since 2011...."
 

Andhrawala
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Username: Andhrawala

Post Number: 66139
Registered: 03-2008
Posted From: 152.51.56.1

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Posted on Wednesday, February 14, 2018 - 10:10 am:       


Rajusk:

Modi edo aa bank branch manager laaga meeru talking..:-)




He need to do micro manage and fix the issues
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Rajusk
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Username: Rajusk

Post Number: 61360
Registered: 02-2008
Posted From: 170.74.231.22

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Posted on Wednesday, February 14, 2018 - 10:09 am:       


Sicago:

Modi gaadi governance lo Banks intha darunam gaa chesthunnayaa.




$1.8 billion (over Rs. 11,000 crore) fraud at a single branch in Mumbai.

Modi edo aa bank branch manager laaga meeru talking..:-)
 

Sicago
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Username: Sicago

Post Number: 1822
Registered: 03-2014
Posted From: 149.13.178.119

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Posted on Wednesday, February 14, 2018 - 10:07 am:       

Modi gaadi governance lo Banks intha darunam gaa chesthunnayaa.... Arey Mundamodi gaa appudu Malya ni vadilavu, ippudu idhi....



Ippudu Beediki deeniki yemi link ani DLMs shuru cheyyundri....
 

Linkmaster
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Username: Linkmaster

Post Number: 57783
Registered: 02-2008
Posted From: 149.128.8.245

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Posted on Wednesday, February 14, 2018 - 10:02 am:       

amma nee yemma...
common people kenaa ee kastaalu..
 

Saint
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Username: Saint

Post Number: 72509
Registered: 01-2011
Posted From: 144.230.191.36

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Posted on Wednesday, February 14, 2018 - 10:01 am:       

election funding lemma..

UPA seyyaleda? NDA sethe tappenti
 

Kurt_cobain
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Username: Kurt_cobain

Post Number: 100
Registered: 01-2014
Posted From: 24.60.179.134

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Posted on Wednesday, February 14, 2018 - 07:17 am:       

Monna SBI...

http://www.livemint.com/Companies/NOuZx2JbWzOz4xHW5lWZYI/Sta te-Bank-of-India-posts-thirdquarter-loss.html

State Bank of India (SBI), India’s biggest lender by assets, on Friday reported a net loss of Rs2,416 crore for the fiscal third quarter after setting aside funds to cover rising bad loans and losses on its bond portfolio.
 

Raman
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Username: Raman

Post Number: 55094
Registered: 01-2009
Posted From: 171.78.183.73

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Posted on Wednesday, February 14, 2018 - 07:14 am:       

shares crash ayyayi ivala almost by 20 rupees after this news came
 

Kurt_cobain
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Username: Kurt_cobain

Post Number: 99
Registered: 01-2014
Posted From: 24.60.179.134

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Posted on Wednesday, February 14, 2018 - 07:09 am:       

https://timesofindia.indiatimes.com/business/india-business/ rs-1-13-lakh-crore-worth-of-fraudulent-transactions-detected -pnb/articleshow/62911185.cms

HIGHLIGHTS

Punjab National Bank said on Wednesday it had detected "fraudulent and unauthorised" transactions worth about $1.8 billion
The fraud has taken place in one of the bank's Mumbai branches
The bank did not name the people involved

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