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Asia Times

Asia Times

Covering geo-political news and current affairs across Asia

Tag: Nirav Modi

The entrance of Punjab National Bank's Brady House branch in Mumbai. Photo: AFP
Posted inIndia, South Asia

Punjab National Bank hit by second huge fraud

by KS Kumar July 9, 2019February 18, 2020

The Punjab National Bank in India, which was hit by a massive US$2-billion scam last year, has reported a second huge fraud by borrowers – disclosing a 38-billion-rupee ($556 million) hole in Bhushan Power and Steel Ltd’s account. India’s fourth-largest bank informed the Reserve Bank that Bhushan Power and Steel staff misappropriated bank funds and […]

Former Reserve Bank of India (RBI) Governor Urjit Patel. Photo: AFP / Punit Paranjpe
Posted inIndia, South Asia

Exit of Urjit Patel compounds India’s economic instability

by Prerana Priyadarshi December 12, 2018February 18, 2020
Idea of Integrity copy
Posted inAT Finance, India, Nepal, South Asia, United Kingdom, Vietnam, World

West’s growing decline: outcome of gross integrity deficit

by Bhim Bhurtel October 2, 2018
The entrance of Punjab National Bank's Brady House branch in Mumbai. Photo: AFP
Posted inIndia, South Asia

Indian investigators probing PNB fraud scrutinize law firm

by Asia Times staff September 19, 2018February 18, 2020
The entrance of Punjab National Bank's Brady House branch in Mumbai. Photo: AFP
Posted inIndia, South Asia

India’s PNB not to close branch hit by major scam

by Asia Times staff July 4, 2018February 18, 2020
Activists from India's opposition Congress party burn an image of billionaire jeweler Nirav Modi during a protest in Mumbai. Photo: Reuters/ Francis Mascarenhas
Posted inChina, Hong Kong, India, South Asia, United Kingdom, World

Diamond dealer wanted for huge bank scam ‘seeking asylum in UK’

by Asia Times staff June 11, 2018February 18, 2020
The logo of the Punjab National Bank outside a branch in London. Photo: Reuters
Posted inIndia, South Asia

Should PNB, India’s second largest govt bank, be in banking business?

by Vivek Kaul May 23, 2018
A Punjab National Bank branch in Kolkata. Photo: Reuters
Posted inIndia, South Asia

India’s PNB shares plunge after bank reports huge Q4 losses

by Asia Times staff May 16, 2018February 18, 2020
Indian Prime Minister Narendra Modi addresses an election rally in Bangalore on May 8 ahead of the Karnataka state election. Photo: Reuters/Abhishek N Chinnappa
Posted inIndia, Middle East, South Asia, World

How Modi has failed as prime minister of India

by Sachi Satapathy May 11, 2018
A Punjab National Bank branch in Kolkata. Photo: Reuters
Posted inIndia, South Asia

Corporate governance at the core of rise in India’s NPAs

by S Jaganathan April 5, 2018
The logo of the Punjab National Bank outside a branch in London. Photo: Reuters
Posted inIndia, South Asia

Interpol asks for information on Indian diamond traders

by Asia Times staff March 23, 2018February 18, 2020
Activists from India's opposition Congress party burn an image of billionaire jeweler Nirav Modi during a protest in Mumbai. Photo: Reuters/ Francis Mascarenhas
Posted inIndia, South Asia

Raid on law firm linked to ‘bank-scam jeweller’ raises questions

by Saurav Datta February 28, 2018February 18, 2020
A Punjab National Bank branch in Kolkata. Photo: Reuters
Posted inIndia, South Asia

PNB fraud tipped to hit India’s gems and jewelry sector hard

by Asia Times staff February 28, 2018February 18, 2020
A Punjab National Bank branch in Kolkata. Photo: Reuters
Posted inAT Finance, China, India, Singapore, South Asia

10,000 bank clients hit by breach of credit card data

by Saikat Datta February 22, 2018February 18, 2020
The logo of the Punjab National Bank outside a branch in London. Photo: Reuters
Posted inIndia, South Asia, World

PNB fallout: Indian importers hit as banks tighten rules

by Asia Times staff February 22, 2018February 18, 2020
The logo of the Punjab National Bank outside a branch in London. Photo: Reuters
Posted inIndia, Middle East, South Asia

PNB scam: Exposure to other banks may top US$3 billion

by Asia Times staff February 19, 2018February 18, 2020
Prime Minister Narendra Modi at the World Economic Forum in Davos with key accused Nirav Modi.
Posted inIndia, South Asia

India’s crony capitalists continue to laugh their way to the bank

by Maheshwar Peri February 16, 2018February 16, 2018
Prime Minister Narendra Modi at the World Economic Forum in Davos with key accused Nirav Modi.
Posted inIndia, South Asia, World

Indian PM’s Office alerted to alleged bank scam in 2016

by Saikat Datta February 16, 2018February 18, 2020
The logo of the Punjab National Bank outside a branch in London. Photo: Reuters
Posted inIndia, South Asia

Indian bank detects scam worth US$1.77 billion

by Asia Times staff February 14, 2018February 18, 2020

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