PNB scam: How a system was gamed

PNB scam: How a system was gamed
From inter-bank communications to audit processes, all checks and authorisations were compromised in the fraud
Money routed through shadow entities was used to purchase a $6-million ...
These entities were mostly located in SEZs to enjoy trade incentives
Experts point out that values for specific diamonds should have been ...
Round-tripping of high-value diamonds created an appearance of millions of ...
The massive fraud at India’s second-largest public sector bank is drawing ...
Citing a series of questionable actions by three of the companies that had ...
After PNB appeal, US trustee’s office also seeks intervention to preserve ...
To safeguard assets and provide transparency and access to information
To study whether any claims in favour of the company may arise from the ...
The intricate maze of Nirav Modi companies could make recovery difficult ...
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