Edition:
India

Indian Bank (INBA.NS)

INBA.NS on National Stock Exchange of India

340.80INR
10:37am IST
Change (% chg)

Rs-2.55 (-0.74%)
Prev Close
Rs343.35
Open
Rs343.00
Day's High
Rs343.00
Day's Low
Rs337.80
Volume
266,648
Avg. Vol
1,810,685
52-wk High
Rs427.40
52-wk Low
Rs253.05

Select another date:

Mon, Apr 16 2018

Missed warnings - How watchdogs failed to spot $2 billion Indian bank fraud

By Krishna N. Das, Suvashree Choudhury, Devidutta Tripathy and Tom Lasseter

Missed warnings: How watchdogs failed to spot $2 billion Indian bank fraud

By Krishna N. Das, Suvashree Choudhury, Devidutta Tripathy and Tom Lasseter

INSIGHT-Missed warnings: How watchdogs failed to spot $2 billion Indian bank fraud

By Krishna N. Das, Suvashree Choudhury, Devidutta Tripathy and Tom Lasseter

Enforcement Directorate probing 100 shell companies for links to Indian bank fraud case

NEW DELHI India's financial crime fighting agency is investigating more than 100 "shell companies" that are suspected to be involved in the Punjab National Bank's near $1.8 billion fraud, a government source said on Tuesday.

Insight: Eyes wide shut - the $1.8 billion Indian bank fraud that went unnoticed

By Krishna N. Das, Aditya Kalra, Devidutta Tripathy and Tom Lasseter

INSIGHT-Eyes wide shut - the $1.8 bln Indian bank fraud that went unnoticed

By Krishna N. Das, Aditya Kalra, Devidutta Tripathy and Tom Lasseter

INSIGHT-Eyes wide shut - the $1.8 bln Indian bank fraud that went unnoticed

By Krishna N. Das, Aditya Kalra, Devidutta Tripathy and Tom Lasseter

Punjab National Bank detects $1.77 billion fraud in latest India bank case

MUMBAI India's Punjab National Bank (PNB) has detected fraudulent transactions worth $1.77 billion at a single Mumbai branch in a case that could affect more banks and raise fresh questions about lending procedures at Indian banks mired in soured debt.

UPDATE 2-PNB detects $1.77 bln fraudulent transactions in latest India bank case

* Reports fraud to police, liability to be decided based on law

Select another date: